Automate your AML/KYC compliance in 30 minutes. Stop risking six-figure fines — let ComplianceHub handle CSSF, AMLA, FinCEN and 11+ jurisdictions.
AML/CFT authorities across 8+ jurisdictions impose severe administrative and criminal sanctions for non-compliance.
🇱🇺 Luxembourg
CSSF / CRF · Loi du 12 nov. 2004
Up to €1,250,000 administrative fine or 10% of annual turnover
🇪🇺 European Union
AMLA (from 2025) · AMLD6 + AMLR 2024/1624
Up to €10,000,000 or 10% of total annual turnover
🇫🇷 France
ACPR / Tracfin · Code monétaire L561
Up to €5,000,000 administrative sanction
🇩🇪 Germany
BaFin / FIU · Geldwäschegesetz (GwG)
Up to €1,000,000 or twice the benefit gained
🇬🇧 United Kingdom
FCA / NCA · POCA 2002 / MLR 2017
Unlimited financial penalty — FCA discretionary
🇺🇸 United States
FinCEN / OFAC · BSA 1970 + AML Act 2020
Up to $1,000,000 per day of violation
🇧🇷 Brazil
COAF / BCB · Lei 9.613/1998
Up to R$20,000,000 or twice the transaction value
🇦🇷 Argentina
UIF · Ley 25.246 / Ley 26.734 (FATF Grey List)
Up to $50,000,000 ARS — heightened scrutiny
Non-compliant firms face not only fines but also reputational damage, license revocations, and criminal liability for directors. ComplianceHub helps you build and maintain a defensible AML/KYC program — fast.
ComplianceHub covers every obligated professional sector under AMLD6, AMLR 2024, and national transpositions.
CDD Wizard, UBO Registry access, AML Risk Scoring, STR/SAR reporting, CSSF-ready audit trail, and automated client risk classification.
Client CDD, matter vault, PEP/sanctions screening, STR wizard, legal professional privilege safeguards, and AMLD6 compliant workflows.
GDPR register, AML/KYC module, fraud alerts, whistleblower channel, multi-entity support, and compliance document library.
Transaction-level CDD, document vault, STR wizard, risk scoring per deal, and full FATF Recommendation 22 compliance for real estate agents and promoters.
A complete compliance management platform — not a checklist tool. Built by AML/KYC experts for professionals who need more than a PDF template.
Step-by-step Customer Due Diligence and Enhanced Due Diligence workflows with automated risk scoring and FATF-aligned questionnaires.
Simultaneous compliance across Luxembourg, France, Germany, UK, USA, Brazil, and 5 more jurisdictions. One platform, all your obligations.
Generate your AML/CFT internal policy, risk appetite statement, and compliance procedures in minutes using our jurisdiction-aware AI engine.
Curated library of AML/KYC templates, regulatory guidance notes, FATF typologies, and jurisdiction-specific regulatory texts — always up to date.
One-click compliance reports for CSSF, ACPR, BaFin, and FCA submissions. Full immutable audit trail for every compliance action taken.
Manage compliance across multiple legal entities, subsidiaries, or client firms from a single dashboard with granular role-based access.
EU Whistleblower Directive compliant anonymous reporting channel with end-to-end encryption, case management, and mandatory follow-up workflows.
Data processing register, DPIA templates, data breach log, subject access request management, and retention schedules — GDPR Article 30 compliant.
From Luxembourg's CSSF to Brazil's COAF, ComplianceHub keeps you compliant wherever your business operates.
Full AMLD6 and AMLR 2024 compliance framework. AMLA-ready workflows for the new EU anti-money laundering authority coming into force in 2025/2026.
FATF-aligned compliance for Brazil (COAF/BCB), Argentina (UIF), Colombia (UIAF), Mexico (UIF-SHCP), and Chile (UAF) — with Spanish and Portuguese language support.
BSA / AML Act 2020 compliance for the USA (FinCEN, OFAC), with CTA beneficial ownership reporting, SAR filing workflows, and FinCEN 314(a) search integration.
Annual plans save 20%. All plans include a 14-day free trial. No credit card required.
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All prices exclude VAT. 14-day free trial included. No credit card required. Annual billing saves 20%.
Custom enterprise pricing available — contact us at lazaro@lazaroaudit.com
"ComplianceHub nous a permis de passer notre audit CSSF sans aucune remarque. En 3 semaines nous avions tout le dossier AML en ordre."
"We reduced our compliance preparation time from 3 days to 4 hours. The AI generator alone is worth the subscription cost."
"Finalmente uma plataforma que entende as exigências do COAF e do Banco Central. Em 30 minutos já tínhamos nosso programa PLD funcionando."
Join hundreds of accounting firms, law offices, and SMEs that use ComplianceHub to automate their AML/KYC program and pass regulatory audits with confidence.