The workspace for independent AML and compliance consultants.
Consul runs your client engagements, screens names against sanctions, PEP and watchlists, checks adverse media, verifies identities, and gives you AI agents that work from your own know-how. ConsulR does the same for financial-crime recruiters.
Engagements
Every client, scope, deliverable and finding in one place, with the audit trail kept for you.
AML Studio
Screen people and companies, search adverse media and verify ID with a live selfie. Each check is kept as an AML record.
Your own agents
Agents that answer from the policies and procedures you add, citing their sources, and draft work for you to review.
New clients and your rate
A Lead agent that finds firms like the ones you already serve, and your going rate as an independent consultant.
Your data stays yours
Your workspace is stored on a dedicated server in Helsinki, Finland (EU), walled off from every other firm. Nothing you add is used to train AI models or shared with other users. Read the privacy policy for exactly what we collect, who processes it and how long it is kept.
ConsulR, for recruiters
Recruiting compliance and financial-crime talent? ConsulR gives you leads, a CRM and candidate matching built on the same platform. Open a ConsulR account or sign in.