RegMantle generates audit-ready AML/CFT policy manuals, KYC procedures, risk assessments, and sanctions screening reports. Tailored to your jurisdiction, your license, your institution.
A single AML policy manual from a compliance consultancy costs between $15,000 and $50,000. Delivery takes 8 to 16 weeks. The result is frequently a template with your name pasted in. When regulations change, you pay again.
Average cost of a compliance document package from traditional consultancies
Typical delivery time for bespoke AML/CFT documentation
Of compliance officers report receiving templated, non-specific documents
Average regulatory fine for inadequate AML documentation (2024)
Built by compliance professionals. Powered by AI. Tailored to your institution.
AML/CFT Policy Manual, KYC/CDD Procedures, Risk Assessment, Transaction Monitoring, SAR/STR Procedures, Sanctions Screening, Record Keeping, and Staff Training policies. Audit-ready from the first page.
From the FCA to CIMA, MAS to AOFA. Each document cites the specific legislation, regulatory guidance, and supervisory expectations of your jurisdiction. Not generic. Not templated.
Screen clients against the US Consolidated Screening List in real time. OFAC SDN, Entity List, Denied Persons, Unverified List. Results logged with timestamps for your audit trail.
Enter client details, PEP status, and operational profile. RegMantle generates a complete, jurisdiction-specific KYC/AML file with CDD assessment, sanctions analysis, and risk classification.
12-factor automated risk scoring. PEP status, FATF blacklist exposure, transaction volumes, international activity, screening history. Scores from 0 to 100 with specific compliance actions per tier.
Professional Word documents with branded cover pages, table of contents, numbered sections, regulatory appendices, and approval blocks. Ready for board review and regulatory submission.
Enter your institution name, jurisdiction, license type, business activities, and customer base. Two minutes. Done once.
Select the documents you need. Our AI generates jurisdiction-specific, regulation-citing compliance documentation in minutes.
Download as branded DOCX files. Review, customise, and submit to your regulator or board. Screen clients. Generate KYC packs.
Every document references the actual laws, regulations, and supervisory guidance that apply to your license and location.
No contracts. No setup fees. Cancel anytime. Your first compliance package generated in under 10 minutes.
All plans include a testing period. Powered by International Finance Bank LTD.
Jurisdictions with specific regulatory frameworks
Core compliance document types
Risk scoring factors per client
OFAC/SDN sanctions screening
Generate jurisdiction-specific, regulation-citing, audit-ready compliance documentation in minutes. Your compliance team will wonder why they waited.