Everything Law 10/2010 requires, on one platform
Digital KYC with signature, customer repository, ongoing screening, risk tailored to you and the file ready for SEPBLAC. On desktop and mobile, with no technical team.
- Law 10/2010 · Royal Decree 304/2014
- Data in the EU (GDPR)
- Plans from €39/month
Screens shown in Spanish. The platform is also available in English.
Tour SimplifiAML in two minutes
Ten screens of the platform, in the order you work with a customer. They are real screenshots with test data, shown in Spanish; the platform is also available in English.
Step 1 of 10 · Onboarding
You onboard the customer, from your phone too
When you choose the nationality, SimplifiAML checks it instantly against FATF, EU and BOE lists, and the customer’s risk is updated before you save.
1 / 10
Shall we look at it with a case from your sector?
A 30-minute demo by video call, with no commitment.
Your customer identifies themselves and signs from their phone
You send them a secure link and the customer completes their due diligence form without coming to the office. While they type, SimplifiAML is already assessing the risk.
- KYC form for individuals and legal entities
- Upload of ID card, foreigner ID (NIE), passport or deeds from the phone itself
- Customer signature built into the form
- Real-time country check against FATF, EU and BOE lists
Sanctions, PEPs and adverse media. At onboarding and every night
SimplifiAML checks every customer when you onboard them and screens your whole portfolio again every night. If someone appears on a list, you get an alert.
- 29 official sanctions lists: UN, EU, OFAC, UK and more
- Politically exposed persons (PEPs), family members and close associates
- Adverse media, with unverified mentions flagged as such
- Multilingual matching: transliterated names, names in a different order or in other alphabets
Every customer, with a complete and up-to-date file
A workspace per customer with everything Law 10/2010 requires: identification, documents, beneficial owner, business relationship, transactions and list matches. And the next task, always in sight.
- Repository of customers, parties and transactions
- Documents uploaded and organised by customer
- File status and pending tasks, step by step
- Periodic reviews scheduled according to risk
Your risk assessment, applied to every customer
Define the risk criteria for your business and SimplifiAML applies them consistently across your portfolio. You always know which customers are high risk and what you need to review today.
- Configurable criteria: country, activity, customer profile and transaction
- Low, medium, high and critical risk levels
- Enhanced due diligence when the risk calls for it
- Dashboard with portfolio risk and today’s tasks
The file SEPBLAC asks for, in one click
Each KYC is generated as a formal document, with its reference, version and date, in line with Law 10/2010 and Royal Decree 304/2014. If a request comes in, you have it.
- KYC document with reference, version and generation date
- Identification, addresses, economic activity, declaration and signature
- Downloadable files by customer and transaction
- History of every decision, with its date
Your compliance, outside the office too
The full platform on your phone, not a cut-down version. Install it today from your browser, without waiting for the app stores.
- Instant notifications of alerts and completed KYCs
- Review matches and dismiss false positives from your phone
- Your portfolio and its files at viewings, signings or the counter
What makes it work day to day
AI AML assistant
Answers questions about Law 10/2010 on the spot, inside the platform.
Multi-user
Each person on your team with their own access, and every action logged.
API and webhooks
Automate onboarding and screening from your own system (page in Spanish).
Learn more →
Our own data engine
SimpliData: official lists, PEPs, close associates and adverse media (in beta), with the source of every data point (page in Spanish).
Learn more →
Data in the European Union
Hosted in the EU under the GDPR, encrypted and with an isolated space for each company.
Personal support
By email and WhatsApp, in English or Spanish, from people who know Law 10/2010.
Two ways to use it
You do it
Platform
All the features on this page, so you and your team can run your compliance.
From €39/month
See plans →We do it
Platform + expert
A specialist carries out due diligence on every transaction and closes the file for you. You just confirm.
From €149/month
Discover the managed service →Frequently asked questions
What is KYC and AML software?+
It is the tool an obliged entity uses to comply with Law 10/2010 day to day: it identifies its customers (KYC), checks whether they are on sanctions lists or are PEPs, assesses their risk and keeps the file that SEPBLAC may ask for.
Do I have to install anything?+
No. SimplifiAML runs in the browser, on desktop and mobile, and the app installs from the browser itself. You do not need a technical team.
Does my customer have to come to the office?+
No. You send them a secure link and they complete their form, upload their documents and sign from their phone.
Does it work for my sector?+
Yes. It is designed for non-financial obliged entities: jewellers and gold buyers, real estate agencies, accountants and tax advisers, law firms, notaries and casinos.
What if I don’t want to do it myself?+
You can choose the platform with an expert: a compliance specialist carries out due diligence on every transaction and you just confirm.
Not sure whether Law 10/2010 applies to you? Ask us and we will tell you.
Try it with your own customers
We can show you in a 30-minute demo, or you can try it yourself free for 7 days, with no card.