AVM AML
AML / financial-crime + regulatory clearance for M&A — party screening, transaction & graph analysis and typology risk (AML), plus transaction-level clearance (merger control, FDI, export-control) held for counsel. Emits canonical findings across Compliance, Regulatory and Tax.
How to pay
Pick whichever fits your workflow — you can switch any time.
Subscribe
$9/month
Predictable monthly cost with included usage. Best for steady, high-volume traffic.
- Unlimited tools within plan limits
- One API key, billed once a month
- Cancel any time
Pay-per-call
$0.01 – $0.03 per call
Charge agents in USDC the moment they call a tool. No subscriptions, no signup — pay only for what you use.
- 15 priced tools available
- Settled in USDC on Base
- No account or API key required
The AML workstream of AVM Alpha: AML-Sentinel screens parties, scans transactions and ownership graphs, builds cases, and scores financial-crime risk against a typology/scenario catalog. It maps its outputs to canonical Findings (S26) with the DD workstream set per typology across Compliance / Regulatory / Tax, quantified exposure → Financial. Deterministic and auditable; consumes caller-supplied data only. Alongside it (S13), the Regulatory clearance óptica screens the transaction itself — merger-control filing thresholds (EU/US/UK/DE), FDI / national-security (CFIUS-style), and export-control / sanctions — with every determination HELD for counsel (the tool screens, counsel concludes). Model proposes, a human decides.