Compliance Infrastructure as a Service | CIaaS
AML Circle provides shared compliance infrastructure that regulated firms can consume as required — combining technology, automation, AI, workflow and professional expertise in one operating environment.
Shared Technology • Shared Expertise • Better Compliance
We help digital asset businesses stay compliant, manage risk and build trust with end-to-end AML solutions and expert support.
AML solutions for enterprises operating across multiple jurisdictions and markets.
Intuitive tools for efficient KYC and smooth onboarding at scale.
Real-time monitoring to detect risk and suspicious activity across digital assets.
Qualified compliance professionals with sector specific expertise.
Flexible, scalable solutions built around your business needs and risk profile.
Committed to integrity and building a safe, compliant and resilient ecosystem.
and protect your digital asset business from financial crime while maintaining trust and integrity.
Every regulated organisation subscribes to AML Circle.
The subscription provides access to the platform and forms the recurring software revenue.
| Service | Price |
|---|---|
| Compliance Member Licence |
£200 per month billed monthly |
The licence is deliberately simple.
A simple monthly payment keeps compliance predictable and scalable.
Additional compliance processes are charged only when consumed.
Where a Certified Network Partner introduces an existing client to the AML Circle platform.
Keep your clients. Keep your fees. Earn recurring platform revenue.
The platform is designed around Compliance Processes.
Each process represents one discrete piece of compliance activity.
| Compliance Process | Green | Amber | Red |
|---|---|---|---|
| Identity Verification | £10 | £20 | £30 |
| PEP Screening | £10 | £15 | £30 |
| Sanctions Screening | £5 | £10 | £20 |
| Adverse Media | £5 | £10 | £20 |
| Source of Fiat Funds | £50 | £100 | £200 |
| Source of Digital Asset Verification | £50 | £100 | £200 |
| Proof of Wealth | £100 | £200 | £300 |
| Open Banking eAffordability | £25 | £50 | £75 |
| Manual Affordability | £100 | £200 | £500 |
| Crypto Wallet Verification | £25 | £50 | £75 |
| Blockchain Analytics Reports | £100 | £200 | £300 |
| Annual Review (Auto) | £50 | £100 | £200 |
Discount
Pay with GBPB
and receive
10% OFF
all Compliance Processes
Per month
Specialist compliance support when you need it, delivered through experienced professionals and digital asset expertise.
Flexible access to experienced compliance leadership without the commitment of a full-time internal hire.
Structured reviews of controls, policies, governance and operational effectiveness to strengthen your compliance framework.
Specialist support for firms operating in digital assets, with practical guidance on risk, monitoring and controls.
Practical support for regulatory engagement, submissions, remediation work and ongoing supervisory interaction.
Resources
Explore our recommended media, including podcast content and key crypto white papers.
Podcast Channel
Watch interviews, conversations and commentary from our podcast channel.
Research Library
Read foundational and current white papers relevant to digital assets, blockchain infrastructure and compliance.