AI Policy creation
AI AML policy generator for compliance officers
Generate examination-ready AML/CFT policies with verified regulatory source references and complete audit trails. Built by an MLRO with 11+ years of practitioner experience.
Policy Generation
An AI AML policy generator is a software tool that uses artificial intelligence to create anti-money laundering policies tailored to a firm's specific regulatory obligations, business activities, and jurisdiction. Unlike generic document templates, AI-generated AML policies include current regulatory references, firm-specific risk factors, and structured sections that meet examination standards.
ChatKYC is an AI AML policy generator built specifically for compliance professionals at regulated financial services and cryptocurrency firms worldwide. It generates full-length AML/CFT policies with verified source references from regulators including the FCA, EBA, FinCEN, CBUAE, MAS, FATF, and many others — covering any jurisdiction globally. Every document includes an audit trail showing which regulatory sources informed each section.
ChatKYC was co-founded by Christiana and Omas Anyanwu. Christiana leads product, operations, AI strategy, and prompt engineering — she architected the Obira AI engine and the anti-hallucination system that underpins every document ChatKYC generates. Omas brings 11+ years as an MLRO and Head of Compliance across Europe, Africa, and the Middle East — the practitioner expertise that ensures every output meets real-world examination standards. ChatKYC is a product of Oganiru Advisory Ltd.
The How
How ChatKYC generates AML policies
Describe your firm
Tell Obira your firm type, regulated activities, jurisdictions, and business model. The AI uses this context to scope the policy correctly.
AI generates with source references
Obira generates a full policy with regulatory references from the relevant bodies for your jurisdiction. Every claim links to a verifiable source.
Review and refine
Review the generated document, request changes to specific sections, and refine until the policy matches your firm's requirements exactly.
documents
Compliance documents ChatKYC generates
Jurisdictions
Regulatory jurisdictions covered
ChatKYC covers every jurisdiction worldwide. Policies are tailored to the specific regulatory frameworks that apply to your firm, with source references from the relevant regulators and legislation.
Examples of regulatory frameworks ChatKYC references include:
UK (FCA, JMLSG, MLRs 2017), EU (AMLD, EBA, MiCA, AMLA),
US (FinCEN, BSA, OFAC), UAE (CBUAE, VARA, DFSA, ADGM)
South Africa (FIC Act, SARB)
Singapore (MAS), Cayman Islands (CIMA), and,
Global standards (FATF, Basel Committee, IOSCO, Wolfsberg Group, Egmont Group).
This is not a fixed list — ChatKYC generates documents for any jurisdiction with applicable AML/CFT legislation.
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