Services · AML compliance

An AML file that holds up

Compliance infrastructure, not a one-off form: risk assessment, UBO tracing, and screening structured around the same entity and ownership data behind everything else in the dossier.

What's included

Structured, not siloed

Because UBO and entity data is already structured in the dossier, the AML file draws on the same source of truth as your financial statements and corporate filings — UBO changes get reflected once, everywhere, instead of being re-keyed into a separate compliance spreadsheet.

This is compliance data infrastructure. Chrysos Dossiers does not provide investment advice or manage assets — see our portfolio reporting page for the boundary on that.