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AML Guardian

2026

amlguardian.it

Piattaforma avanzata per la gestione delle compliance antiriciclaggio e l'analisi dei rishi

AML Guardian is the web-based solution developed by 4Sigma in collaboration with L&CM to digitise anti-money laundering and counter-terrorist financing activities: from the organisation’s risk assessment and structured client management to customer due diligence, certified training and operational documentation.

Designed for regulated entities — debt collection agencies under Article 115 of the TULPS, professional firms, intermediaries and other regulated entities — the platform combines regulatory expertise in the field with software engineering, featuring multi-tenancy, user roles (AML, SOS, operators) and a SaaS subscription integrated with payment processing.

aml-guardian

SaaS platform for AML compliance
and anti-money laundering

What does it solve?

  • Governance and accountability: a single platform for AML officers, SOS officers and the operational team, with consistent permissions and data isolation by company.
  • Risk self-assessment: structured questionnaires for inherent and residual risk, with results available for viewing and export to PDF for audit and archiving purposes.
  • Master data and client files: management of clients, documents and classifications (e.g. principal/debtor for the 115 TULPS context where applicable), file ZIPs and summary PDFs.
  • Know Your Customer (KYC): guided workflows with results, indicators and variations for different types of obliged entities (e.g. professional practice profiles), with professional-quality printed outputs** via the Typst pipeline.
  • Training: materials, videos and quizzes with score tracking; option for training-only mode for staff-specific courses.
  • Finance and service: subscriptions, add-on modules, discount codes and customer portal via Stripe, with webhooks for subscription status and accounting consistency.
amlguardian

Why

choose

AML Guardian

STACK and TUTELA DEI DATI

Modern architecture (Django, PostgreSQL, cloud-ready deployment), document storage on object storage, application security (sessions, CSRF, view permissions, strict multi-tenancy). The platform is an organisational tool: it does not replace compliance with UIF requirements or legal advice, but supports internal procedures, deadlines and traceability.

Who is it aimed at?

Businesses and organisations that need to implement risk-based AML procedures, with requirements for cross-departmental collaboration, reporting and business continuity—from small teams to fully-fledged compliance departments.

Find out how to integrate AML Guardian into your organisation — contact us for a demo, a roll-out plan or a proposal tailored to your regulatory profile

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