Kyros AML

KyrosAML is an advanced cloud-based Anti-Money Laundering (AML) compliance platform developed by Kyros International OÜ, a RegTech startup based in Tallinn, Estonia. Launched publicly in late 2023 after extensive beta testing, KyrosAML is designed to streamline AML and Know Your Customer (KYC) processes for financial institutions, cryptocurrency exchanges, real estate firms, law practices, and other industries operating in over 200 countries. The platform offers a wide range of features, including automated KYC and KYB verification, risk assessment with customizable scoring, live transaction monitoring, PEP and sanctions screening, and automated suspicious activity reporting. Known for its user-friendly interface and seamless API integrations, KyrosAML provides businesses with a comprehensive toolkit to maintain compliance with global financial regulations, reduce fraud risks, and improve operational efficiency. By offering real-time insights and customizable workflows, KyrosAML positions itself as a leading solution for organizations striving to meet evolving regulatory standards while combating financial crimes.

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