AML Factory

Application details


AML Factory aims to facilitate and optimise all regulatory obligations in the area of AML/CTF. It notably allows to constitute in real time merchants’ KYCs to accelerate their validation by Marketplaces’ PSP and help them to maintain these KYCs all along their business relationships (updates, renewal, follow-up, etc.)

With its Marjory connector, AML Factory helps Marketplaces being compliant with anti money laundering laws.

«To provide services to their merchants, Marketplaces need to facilitate their relationships with their PSP. The partnership between Marjory & AML Factory would help them to optimise and manage their regulatory obligations in terms of Anti-Money Laundering and Counter the Terrorism Financing»

Charlotte Gaudin


KYCs in real time

Constitution and Management of KYCs in real time and on a based-risk approach to facilitate and optimize the onboarding process and at a cost significantly less expensive than any other market’s provider


Centralization and management of alerts to protect the entity

Management of regulatory obligations

A compliance as a service solution to facilitate the management of regulatory obligations

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Diary of a CTO - The challenges of data integration in SMBs

During this event, we will talk about:

🔍 Inquiries that CTOs should be addressing when grappling with data integration intricacies in a cost-effective way.

📈 Best practices for the seamless integration of data volumes.

🚀 Gain insights into top-tier solutions tailored to specific challenges and use cases.

Question & Answer session: Join us to talk about your problematics and get answers by our guest speaker, William Da Cunha, a seasoned CTO at Marjory and an authority on middleware solutions and data integration. 

Do you have a pressing query for William? 🤔 Share it with us at, and we will ensure that it receives attention during this Q&A webinar.


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