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See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
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Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore Copilot →Coverage · Anti-Money Laundering
AML built for the new EU regime.
The EU AML package (AMLD6, the AMLR and the regulation standing up AMLA) rewrites how obliged entities manage KYC, screening and suspicious-transaction reporting. ComplyBridge gives you one live compliance spine for all of it.
The framework
What is the EU AML package?
For two decades, AML was a patchwork of national transpositions of successive directives. The new package flips that: the AMLR applies directly across the Union, AMLD6 harmonises supervision, FIUs and sanctions, and the new AMLA in Frankfurt supervises the riskiest cross-border obliged entities directly.
That harmonisation is good news for compliance teams who have been running twelve variations of a risk assessment for twelve subsidiaries. But the transition window is short and the supervisory bar is higher than most firms' current posture. ComplyBridge is built for that transition.
Who is an obliged entity.
The package broadens the perimeter and applies the same rules across every member state.
Banks, payment and e-money institutions, investment firms, fund managers, insurers. The full programme: business-wide risk assessment, CDD, monitoring, reporting, group-wide policies.
Every CASP authorised under MiCA is an obliged entity, with the travel rule on top: originator and beneficiary data must travel with every crypto-asset transfer.
Lawyers, notaries, accountants, tax advisors, trust and company service providers, and estate agents, above the activity thresholds set in the AMLR.
Crowdfunding service providers and dealers in luxury goods come in with the package. Professional football clubs and agents follow from 10 July 2029.
Six obligations. One programme.
AML work scales with customer and transaction volume, not with compliance headcount. ComplyBridge is how your team keeps pace.
Due diligence scored by jurisdiction and product; monitoring with rule-based, statistical and ML-assisted detection; FIU-ready report formats per jurisdiction; documented information sharing between group entities.
The path
The path to AMLR readiness.
Don't wait for 2027. The firms that absorb the new regime smoothly are starting the operational build now, while the delta against the current programme is still a plan rather than a finding.
Risk-based CDD with jurisdiction- and product-tuned scoring; enhanced due diligence for PEPs, sanctioned counterparties and high-risk jurisdictions.
Ongoing monitoring with rule-based, statistical and ML-assisted detection, feeding FIU-ready suspicious-transaction reports per jurisdiction.
Beneficial ownership verified against the 25% and control tests; a group-wide programme with documented information sharing between entities.
Start from the delta. We map your current programme to what the AMLR changes, and monitoring, policy review and reporting take over from there. See how the ongoing side works →
FAQ
Common questions.
See your AMLR delta.
A short conversation about your programme today and what the new rulebook changes for it, mapped to the AMLR's actual requirements.
Already running a programme? See how the ongoing side works →