The team behind amlforms
About us
We are problem solvers, strategists and engineers with deep compliance know-how. Our mission is to make compliance seamless, scalable and stress-free for regulated businesses.
We build technology solutions that support regulated businesses at every stage of their compliance journey.
AMLForms is a product of the Datasoft Group, a Canadian fintech with a long history of building secure, scalable solutions for regulated financial services. This foundation gives us deep insight into what compliance teams need and how complex regulated systems function in practice.
Our platform brings together automated identity checks, company verification, and risk assessment tools into a single intuitive experience, helping businesses to meet their compliance obligations without the heavy lift.
how we build
Our guiding principles
Clarity Over Complexity
We design compliance tools that are clear, manageable and built for real-world use.
User-First Design
We design for the people doing the work, supporting real workflows and real decisions.
Reliability
Consistency and accuracy matter. We build technology teams can depend on every day.
Trust and Security
Protecting data and maintaining regulatory integrity is foundational.
Practical Innovation
We focus on thoughtful design and meaningful integration, so we can deliver real value.
Service Excellence
We pair thoughtful technology with responsive support and a strong user experience.
our mission
Simplify compliance without weakening trust
We are on a mission to help regulated organizations modernize compliance while maintaining clarity, consistency, and regulatory confidence.
- Reduce friction without reducing rigourWe believe compliance should be efficient and intuitive, without compromising the controls, evidence and governance regulators expect.
- Build tools teams can rely onOur focus is on creating software that supports real-world compliance work to help teams operate confidently today and adapt as requirements evolve.
who we serve
Modern teams navigating real regulatory complexity
We believe regulated organizations should have the tools they need to manage risk clearly and responsibly.
We work with compliance and operations teams across financial services, fintech, payments, and sectors adapting to new AML and KYC requirements – including leasing companies, luxury goods businesses such as jewelers, and other regulated industries.
Financial Services
Leasing & Lending
Luxury Goods
Fintech
Payments
Legal Services
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