Free Compliance Assessment

Is your AML
architecture
ready for mid-2026?

Two overlapping compliance deadlines land in July. This assessment shows exactly where your framework stands - and how much runway you have left to fix it.

KS
Kristof Szucs
Co-Founder @ Kyborg.ai  ·  20+ years iGaming operator & consultant  ·  ISO/IEC 27001 Lead Auditor  ·  No vendor allegiance
📋
AML Framework
🔍
Transaction Monitoring
🏢
KYB Documentation
⚙️
Risk Profiling
📊
Audit Readiness
20questions
5risk areas
<6minutes
Freealways
Assessment progress 0 of 20 answered
📋
AML Framework Foundation
Whether your current AML framework is built for the AMLR single rulebook - not just your national implementation.
0 / 12
CriticalHave you completed a gap analysis comparing your AML framework against the AMLR single rulebook?
CriticalIs your AML policy documentation explicitly mapped to AMLR provisions - not just to national law?
ImportantIs there a designated compliance owner accountable for the AMLA mid-2026 transition?
ImportantHave your board or senior management formally acknowledged the July 10, 2026 AMLA deadline?
🔍
Transaction Monitoring Architecture
Whether your monitoring systems can meet AMLA's July 10 guidelines on ongoing monitoring and transaction analysis.
0 / 12
CriticalDoes your transaction monitoring operate in real time - or on overnight batch processing?
CriticalAre your monitoring thresholds based on your own player data and risk profile - or vendor defaults?
ImportantCan you produce a full audit trail of monitoring decisions - including why flags were raised or cleared - on demand?
ImportantHave your monitoring rules been reviewed and updated in the last 12 months - for typology coverage, not just thresholds?
🏢
KYB - Third-Party Documentation
Whether you can meet Regulation (EU) 2024/1624 KYB provisions: verifying ownership and control of every third party you work with.
0 / 12
CriticalDo you have documented, current UBO verification for every third-party provider in your technology stack?
CriticalIs there a documented process for re-verifying third parties when they undergo ownership changes or corporate restructures?
ImportantDo your supplier contracts include a KYB change notification clause - requiring providers to inform you of ownership changes?
ImportantCan you produce a complete, current inventory of all third-party providers - including sub-processors - with their jurisdictions?
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⚙️
Customer Risk Profiling
Whether your player risk segmentation and ongoing monitoring match AMLA's expectations for documented risk-based approach.
0 / 12
CriticalIs your customer risk scoring model documented and explainable - or embedded in your platform with no documentation of how scores are calculated?
CriticalDoes your Enhanced Due Diligence trigger automatically based on risk thresholds, with that logic documented for audit purposes?
ImportantAre your PEP and sanctions screening processes connected to live, regularly updated databases?
ImportantAre adverse media screening results stored as part of the customer file - not just checked at onboarding?
📊
Reporting & Audit Readiness
Whether you can demonstrate compliance under scrutiny - not just operate within it.
0 / 12
CriticalIf a regulator conducted an unannounced AML audit tomorrow - could you produce a complete compliance evidence pack within 48 hours?
CriticalHave you completed an independent compliance review or internal audit of your AML framework in the last 18 months?
ImportantAre your SAR filing procedures documented with clear escalation paths and decision logs?
ImportantHas your AML training program been updated to cover AMLR/AMLA changes since Q4 2025?
Assessment Complete
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Ready to close the gap?

Kyborg provides independent compliance advisory for iGaming operators. ISO/IEC 27001 Lead Auditor + 20+ years on the operator side. No vendor allegiance. No agenda.

Talk to Kristof
kristof@kyborg.ai  |  kyborg.ai