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From zero to regulator-ready
See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
See how it works →The only AI that knows your firm
Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore capabilities →AMLD6 / EU AMLR
AML built for the new EU regime .
The EU AML package — AMLD6, the EU AMLR, and the Authority Regulation standing up AMLA — rewrites how obliged entities manage KYC, screening, and SARs. ComplyBridge gives you one live compliance spine for all of it.
At a glance
€15M
New threshold for direct AMLA supervision (systemic firms)
€10k
EU-wide cash-payment limit under AMLR
25%
UBO threshold under EU AMLR (reinforced)
AMLA takes effect
July 10, 2027
AMLR obligations begin applying
One AML programme, the full EU obligation map.
For two decades, AML was a patchwork of national transpositions of successive AML directives. The new package flips that — AMLR applies directly across the Union, AMLD6 harmonises sanctions and enforcement, and the new AMLA in Frankfurt supervises systemically important obliged entities across borders.
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 in scope.
The new package broadens the obliged-entity perimeter and applies the same rules across all 27 member states.
Credit & financial institutions
Banks, EMIs, PIs, investment firms, asset managers, insurers.
Crypto-asset service providers
All CASPs authorised under MiCA are obliged entities under the AML regime.
Professional service providers
Lawyers, accountants, tax advisors, and notaries above activity thresholds.
Football agents & clubs
Newly in scope under AMLD6 / AMLR, with sector-specific guidance forthcoming.
High-value traders
Dealers in precious metals, art, and luxury goods above cash-transaction thresholds.
Crowdfunding providers
Brought fully within scope, including ECSP-authorised platforms.
The obligations we automate.
AML work scales with customer and transaction volume, not with compliance headcount. ComplyBridge is how your team keeps pace.
- Risk-based customer due diligence with jurisdiction- and product-tuned scoring.
- Enhanced due diligence for PEPs, sanctioned counterparties, and high-risk jurisdictions.
- Ongoing monitoring with rule, statistical, and ML-assisted detection.
- Beneficial ownership verification against reinforced 25% / significant-control tests.
- Suspicious activity reporting with FIU-ready templates per jurisdiction.
- Group-wide AML programme with documented sister-entity information sharing.
The path to AMLR readiness.
Don't wait for 2027. The firms that absorb the new regime smoothly are starting the operational build now.
Gap map against AMLR
Compare your existing programme against the AMLR's directly-applicable rulebook. Score the gaps by risk.
Re-platform policies
Generate AMLR-aligned policies, risk methodology, and customer risk model.
Wire detection & reporting
Stand up live transaction monitoring, SAR queue, and FIU connectors.
Prepare for AMLA
If in scope for direct supervision, build the engagement rhythm now — not at the first information request.
Frequently Asked Questions
Common questions about AMLD6 / EU AMLR and how ComplyBridge supports compliance.
Only systemically important obliged entities fall under AMLA's direct supervisory remit — broadly, large cross-border credit, payment, and crypto-asset firms. Most firms continue to be supervised by their national FIU or prudential authority, with AMLA setting standards. ComplyBridge flags if and when your profile crosses the threshold.
The biggest operational shifts are: the new 25% / significant-control UBO tests; the EU-wide €10k cash limit; enhanced information-sharing within groups and across obliged entities; and a sharper expectation on risk-based ongoing monitoring. We map your current programme to those changes and deliver a delta work plan.
ComplyBridge integrates with LexisNexis, Dow Jones, and Refinitiv for list-based screening, plus supports your own internal lists and typologies. Hits are scored, deduplicated, and triaged into the MLRO queue with full evidence.
Yes. We generate goAML-compatible XML and PDF SAR formats, pre-fill from monitoring evidence, and track submission status per jurisdiction. Every SAR ends with a regulator-confirmation record in your audit trail.