AML checks in 5 minutes — without a single document.
Your clients already proved their identity to Coinbase, Kraken, or their bank. Why make them do it again? WhyAML lets you use that proof — no passports, no chasing, no data to secure.
Sound familiar?
You became a professional to help clients - not to chase paperwork.
"Three emails, a phone call, still waiting. The buyer's getting cold feet, the seller's losing patience, and I'm stuck chasing a passport copy that should never have been my job to chase."
Sound familiar?
See how WhyAML solves this
There's a better way.
Two pressures. One small firm in the middle.
Rules written for banks. Run by 5.7 million small firms.
HMRC treats a two-person estate agency the same as HSBC. Same Money Laundering Regulations. Same liability. Same fines.
8,335 large corporations. 5.7 million small firms. One rulebook — written for the first group.
Built for banks. Sold to you.
SmartSearch, Thirdfort, Credas, Xama, Veriphy — they built ten-product compliance suites for Tier 1 buyers. Selfies, liveness, document scans, video calls, source-of-funds, e-signing.
You pay enterprise prices for features you don't need, to satisfy rules written for someone else. The industry kept the prices. You got the admin.
One reliable source. That's it.
"Verify the customer's identity on the basis of documents or information obtained from a reliable source which is independent of the person whose identity is being verified."
It does not say passport plus utility bill. It does not say selfie. It does not say app download. It says: a reliable, independent source. A Tier 1 bank is one. A regulated exchange is one. Your client already has a verified account at one.
Your client does the work. You get the proof.
Coinbase already verified your client.
Kraken checked their passport. These institutions spent millions proving that person is real.
Why do it again?
The proof already exists. Asking for passport copies adds risk, admin, and delay, and gives you nothing new.
WhyAML proves they control it.
You get a compliance certificate. They keep their passport. Everyone wins.
Built for small firms. Used by three of them.
Click through to see how WhyAML fits your practice.
Stop chasing passports. Close more deals.
Your buyers already proved their identity to Coinbase, Kraken, or their bank. Use that proof - no passports, no filing cabinets, no data to breach. Works even when your client won't send documents.
What you actually get
Not just verification - protection.
Verified Behavioural Data
Real signals from how your client uses verified accounts over time, not a static passport scan. Transaction patterns, dormancy periods, institutional connections - data that cannot be synthesised or faked.
5.7 million small firms.
Same burden as Barclays.
Same fines. Same liability. Same paperwork. Rules written for 8,335 large corporations — run by the 99.9%. WhyAML exists to close that gap, one verification at a time.
A different way is already here.
Every account that opens with us makes it more visible.
Ready to stop chasing documents?
No contract. No documents to store. Verification your clients complete in 5 minutes.
