Proximitty
Your trustworthy AML partner
Compliant, transparent digital worker that does your anti-money laundering investigations at 30x the speed. We eliminate your AML backlogs (sanctions, PEP, adverse media, transaction monitoring) so your teams can focus on the investigative work that truly matters.
We understand the pain of scaling AML operations to keep up with your company's rapid growth. We know the pain of challenging integrations, no ROI from day 1 and generalised solutions that don't understand.
Trained on data validated by the Financial Conduct Authority
Audit trails for every decision
Understands the particulars of non-Western names that large compliance models ignore
Configurable, no-code rules, with minimal integration uplift
See immediate ROI from Day 1
Built by the teams at
