Welcome to the AML Factory platform's Discovery Space
Your next-generation help center!
Clear, useful, and designed to support you at every stage of your experience on the platform, you will find a wealth of information organized by category:
⚙️ General announcements
All important news in one place: Discovery Space updates, platform news (service interruptions, major updates), AML Factory corporate information, and AML Academy news. In short, the official feed to stay updated at a glance.
🚀 Platform updates
Discover all the new features coming month after month! Each update is presented with its purposes, benefits for users, and, when useful, usage examples to help you get the most out of it.
🧪 Technical documentation
The reference for your IT teams. You will find the AML Factory API presentation, SFTP prerequisites, webhook management, and other integration guides. Examples, diagrams, and best practices to connect the platform with confidence. Other technical specifications will be published soon!
🎓 The glossary
AML-CFT, KYC, PEP, TRACFIN… and hundreds of other acronyms. Our glossary gathers the essential definitions to stay fully informed, share a common language, and save time daily.
💡 AML Factory events
Follow our conferences, webinars, and workshops, and register based on your upskilling needs. Topics, speakers, replays: everything is gathered here so you don't miss any AML Factory news.
🔎 Regulatory watch (coming soon)
Soon to be transferred from the dashboard to the Discovery Space, this section will become your source of information on regulations and AML-CFT in general. Designed for compliance officers, it will help you maintain impeccable compliance in the face of ever-increasing requirements.
The entire AML Factory team works every day to make your experience increasingly smooth and enjoyable. By providing you with this new knowledge base, our entire approach is moving towards greater transparency and sharing.
Stay tuned, new content will be published day after day!
Stay compliant,
The AML Factory Team