AMLR Compliance
AMLR 2027 readiness for obliged entities: harmonised customer due diligence, beneficial-ownership checks, and eID/EUDI Wallet identity verification.
One AML rulebook for the whole EU - from July 2027
The Anti-Money Laundering Regulation (Regulation (EU) 2024/1624) applies from 10 July 2027 and replaces today's patchwork of national AML laws with a single, directly applicable EU rulebook, supervised by the new EU AML Authority (AMLA). For obliged entities - banks and payment institutions, crypto-asset service providers, insurers, real-estate and other gatekeepers - customer due diligence stops being a national interpretation and becomes one harmonised standard.
The regulation arrives together with a practical tool: it recognises identity verification through notified eID schemes and the European Digital Identity Wallet. That changes the economics of CDD - instead of collecting and checking documents, an obliged entity can receive government-verified identity attributes directly from the customer's wallet, with cryptographic evidence for the compliance file.
Why Choose Soverio for AMLR Compliance?
Identity verification built for the harmonised customer due-diligence regime.
- Harmonised CDD, automated: wallet-based identity verification that produces consistent, audit-ready evidence across all EU markets you operate in.
- Beneficial ownership without the paper chase: verified identity for directors and owners as a foundation for UBO identification and re-checks.
- Built for re-verification: ongoing due diligence and periodic KYC refresh using re-presented wallet attributes instead of repeated document uploads.
Two ways to get there
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Meet the requirements with minimal investment
For obliged entities that need AMLR verification duties met with the smallest possible footprint: Wallet Gateway connects your existing onboarding flows to EUDI Wallet ecosystems - and Soverio takes on all the required support services.
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Get the maximum from the investment
For institutions that want the compliance spend to be productive: FastEid is the full identity platform - customer due diligence, re-verification, and evidence management across products and jurisdictions.