Your AML documents, kept in line with the AMLR
Keltes is being built to return the AML documents you already have with tracked changes, each citing its article, and a list of what is missing. You keep the decisions.
Your AML policy, risk assessment and last year's report
Back as your own Word file, with tracked changes citing each article
A list of what is missing, naming the role that must sign
How it works
Fixed rules decide which obligations apply. AI reads your documents and proposes changes, each citing its article. A named person in your firm decides. How it works
Where it stands today
Not yet available. No release of the rules has been approved, and Keltes works for no firm today. A release becomes usable when the founder approves and signs it, and every output then says how its rules were checked.
Talk to Kristof
Bring the one rule you already suspect is a problem.