AI Anti Money Laundering Checklist Builder

WHAT IT DOES

The AI Anti Money Laundering Checklist Builder takes your business type, risk profile, and customer base—and instantly returns a structured AML compliance checklist tailored to your organisation. The output is organised into four clear sections: customer due diligence steps (4-6 items) covering verification and risk assessment, ongoing monitoring requirements (3-5 items) for transaction surveillance and periodic reviews, documentation and record-keeping needs to maintain compliance, and 2 red flags to watch for that could indicate suspicious activity. This removes hours of research and helps your compliance team build a robust AML framework that meets regulatory requirements and protects your business.

HOW TO USE

Open the agent inside BotSurf. Paste your OpenAI API key once (it stays locally in your browser). In the input box, paste your business type, risk profile, and customer base. Press the "Build checklist" button. Within seconds, the agent returns your structured AML checklist. Copy it, share it with your compliance team, or use it to inform your AML procedures.

WHAT IT SENDS

The agent sends exactly the text you paste into the input box—nothing more, nothing less. It does not access your browser history, files, emails, or any other data. It does not send any identifying metadata beyond the content you explicitly submit. The only external transmission is that text to the AI API. Usage logs record only the count of runs for billing purposes; they do not store, log, or transmit the content of your business details or the generated checklist. Your data and the generated output remain solely on your device unless you choose to save or share them.

SUBSCRIPTION

$19.99/month with a 7-day free trial. Each subscription includes 100 runs per month (one run = one AML checklist from your business details). Unused runs do not roll over. You can cancel anytime from your account settings—no questions asked, no long-term commitment.

THE PANEL

This agent runs inside BotSurf's draggable, resizable panel. Drag it anywhere on your screen. Snap it to the left or right edge for a clean workspace. Collapse it to a minimal title bar when not in use. Press Escape to close the panel instantly. It stays persistent across tabs so you can manage compliance and generate checklists without losing context.

PLEASE NOTE

AI-generated checklists are probabilistic, not factual guarantees. The agent may miss important requirements, mis-assess risk, or suggest procedures that don't align with your specific regulatory obligations. Always review any checklist against your actual legal requirements and consult your compliance team and legal counsel for official AML procedures. This tool is general compliance guidance only—not professional legal advice. In regulated sectors, treat this as a starting point only—not as a verified compliance document. The final responsibility for accuracy, completeness, and compliance lies with you and your compliance team.