© 2019 IAMAML



Data Protection, Identification

and AML checks and provenance

and tracking of funds 


Data, Identity and Provenance are key in today's market.


The challenges facing institutions are:


  • Legacy systems which cannot comply fully with legislation and are highly manual and therefore costly. 

  • Staff errors which can be difficult to identify and therefore rectify in current systems.

  • Compliance legislation is growing in volume and the frequency with which it is issued.

  • Entrance of newer players in the market with lighter infrastructure costs.


IAMAML addresses these issues through:

  • Enabling compliance with the anti money laundering directive and General Data Protection Regulation through removal of personal information associated with transactions.

  • Faster, automated anti money laundering checks that are more convenient for both staff and customers.

  • Tracking of customer and administrator actions.

  • Inbuilt protection against staff errors.

  • Enhanced behaviour and relationship tracking. 

  • Verifying fund provenance.


IAMAML is easy to integrate with existing systems and can be easily updated in the future.



IAMAML is an integrative solution facilitating compliance with client monies regulations, anti money laundering directives and data protection regulation such as CASS, AMLD and GDPR.

  • Client funds can be identified and protected enabling CASS compliance and easier reporting. 

  • Personal information can be deleted without adversely impacting retained transactions 

  • Reduction in both cost and risk of compulsory AML processes



Enhanced information on connected parties 


The Team

IAMAML was born from a collaboration between lawyers who have worked on the pertinent commercial and legal issues over the past decade and PhD students and Professors at Imperial College who had tackled the component technical issues

required to solve this problem.  

Born of a frustration while advising financial institutions that many organisations were scaremongering to sell solutions but failing to deliver (either technically or legally) IAMAML was born from  “it’s easier to do it ourselves then to work with what’s out there when on close analysis none of it was meeting client expectations.”


Customer Benefits

Control of their data

Speed of onboarding

Centralisation of managing their accounts and profile

Better assurances of care of customer personal data through the transfer cycle


Administrator Benefits

Saves time verifying and onboarding customers

Centralisation of customer information

Easier to comply with legislation in particular regarding transfers and deletion

Better able to assess AML risk

and relationships between connected parties

Centralisation of their activitites


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