Who we are?

We are a service designed for obligated persons ensuring the fulfillment of legislative obligations in order to detect and identify unusual business operations.

Why OK AML?

If this is your activity:

Economic

59.99

billed yearly

AuditorAuditor

AccountantAccountant

Tax advisorTax advisor

Economic advisorEconomic advisor

Financial AdvisorFinancial Advisor

OrganizationalOrganizational

Business

89.99

billed yearly

Associated with:Associated with:

Virtual currencyVirtual currency

Changing activitiesChanging activities

Real estate activityReal estate activity

Works of art, AntiquesWorks of art, Antiques

ClaimsClaims

By financial leaseBy financial lease

Precious metals or stonesPrecious metals or stones

SecuritiesSecurities

CollectiblesCollectibles

Cultural monuments and objectsCultural monuments and objects

Services for commercial companiesServices for commercial companies

Legal

129.99

billed yearly

AdvocateAdvocate

NotaryNotary

BailiffBailiff

Insolvency TrusteeInsolvency Trustee

Restructuring trusteeRestructuring trustee

AuctioneerAuctioneer

Other

Gambling operatorGambling operator

Credit union operatorCredit union operator

Auction hall operatorAuction hall operator

Asset managementAsset management

Management companyManagement company

DepositoryDepository

You are obliged to perform:

Assess and evaluate risks
Keep written records of trade assessments
Determining the origin of funds or assets
In defined circumstances, refuse to trade or enter into a business relationship
Report an unusual business operation to the Financial Intelligence Unit
Delay an unusual business operation

You are required to update:

Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program, Documents, Data and Information
Reviewing specific deals during a business relationship
Detailed and ongoing monitoring
Increased care and other measures
Increased degree and nature of business relationship monitoring
Risks of legalization and terrorist financing

We help Obliged Persons

Thanks to our services, you have the opportunity to secure all the necessary agenda to meet the legislative requirements.

Our packages and services Download AML Act 2020

What do our customers say about us?

OK AML is a service that allows us to reliably check the sides of a business case and we can safely do our business further.

Richard M.

Reality Office

For large projects, meeting legal obligations manually would be quite challenging, now we have the right tool.

Peter H.

Developer

As one of the largest law firms in Slovakia, we are still looking for ways to increase the security of our customers' business transactions. It is OK AML that can provide us with this higher standard of service.

Dávid O.

Law office

OK AML is a service that allows us to reliably check the sides of a business case and we can safely do our business further.

Richard M.

Reality Office

For large projects, meeting legal obligations manually would be quite challenging, now we have the right tool.

Peter H.

Developer

As one of the largest law firms in Slovakia, we are still looking for ways to increase the security of our customers' business transactions. It is OK AML that can provide us with this higher standard of service.

Dávid O.

Law office

Why OK AML

Time saving
Stable partner
Insurance

Security
Legislative protection
Regular updates

All features

How to start?

You can use the OK AML service almost immediately.
Three simple steps are all it takes:

1

Create an account

Registration is fast, just enter your email. Try it.
Registration
2

Log in to the application

With registration you automatically get a free version with which you can perform 3 full scans per month for FREE and without obligation.

* The free version also includes an updated Slovak list of politically exposed persons
3

Make up your mind

If you need more scans, or if you want to use more features in the application, buy the corresponding package, or just buy extra scans.
Packages

Who we are?

We are a service designed for obligated persons ensuring the fulfillment of legislative obligations in order to detect and identify unusual business operations.

If this is your activity:

Economic

Business

Legal

Other

You are obliged to perform:

You are required to update:

We help Obliged Persons

Thanks to our services, you have the opportunity to secure all the necessary agenda to meet the legislative requirements.

What do our customers say about us?

OK AML is a service that allows us to reliably check the sides of a business case and we can safely do our business further.

Richard M.

For large projects, meeting legal obligations manually would be quite challenging, now we have the right tool.

Peter H.

As one of the largest law firms in Slovakia, we are still looking for ways to increase the security of our customers' business transactions. It is OK AML that can provide us with this higher standard of service.

Dávid O.

OK AML is a service that allows us to reliably check the sides of a business case and we can safely do our business further.

Richard M.

For large projects, meeting legal obligations manually would be quite challenging, now we have the right tool.

Peter H.

As one of the largest law firms in Slovakia, we are still looking for ways to increase the security of our customers' business transactions. It is OK AML that can provide us with this higher standard of service.

Dávid O.

Why OK AML

How to start?

You can use the OK AML service almost immediately.
Three simple steps are all it takes:

Create an account

Log in to the application

Make up your mind

Useful links

AML Act

Glossary

Frequently asked Questions

Are you interested?

Contact us