AML Compliance Solutions for Startups
Launch a startup that is ready to attract funding and stay compliant from the very beginning.
With AMLI Labs, there is no need to raise capital before building a legal and compliant foundation. AML Incubator delivers hands-on legal, AML, and operational support in exchange for equity, not cash.
Why AML Compliance Matters for Startups
In today’s regulatory and investment landscape, AML compliance is essential. Whether launching a fintech product, building a SaaS platform, or entering any regulated space, early-stage companies are now expected to have basic compliance frameworks in place from day one.
Investors seek startups that are operationally sound and prepared to scale without legal friction. Overlooking AML compliance can expose a company to financial crime risk, reputational damage, and regulatory penalties. Establishing compliance early reduces risk, improves credibility, and increases appeal to investors and partners.
AML Labs by AML Incubator: The Startup Journey, Funded by Support — Not a Cheque
What Is the “AMLI Labs” Program?
AMLI Labs is a case-by-case support-for-equity program that enables companies to build a legally sound, AML-compliant foundation without upfront capital. Rather than providing funding, AML Incubator offers critical legal, AML, and operational infrastructure. In return, AMLI may negotiate a small equity stake depending on the scope of support. Whether a founder is building a startup or launching a new venture, AMLI Labs focuses on getting foundational elements right from the beginning.
Why Compliance Now?
Delaying AML compliance can obstruct funding, complicate partnerships, or invite regulatory scrutiny. With AMLI Labs, compliance becomes embedded in the organization’s core operations. Companies are positioned for due diligence, strategic growth, and investor engagement from day one.
AML Compliance Services for Startups
From regulatory filings to internal controls, AML Incubator equips early-stage ventures with essential tools to launch and scale properly.
AML Compliance for Fintech, Crypto, and Regulated Startups
AMLI’s team brings deep experience in high-risk, high-growth sectors; guiding startups through complex compliance landscapes.
Join the AMLI Labs Program
Launch smarter. Grow faster. Stay compliant.
AMLI Labs is a flexible, support-for-equity program created for visionary founders in regulated and emerging sectors. Each engagement is custom-built and negotiated individually. A minimum one-year commitment applies. Exit strategies are also negotiable.
Frequently asked questions
What are the first steps toward AML compliance for startups?
Key steps include identifying regulatory obligations, appointing a compliance officer, implementing KYC systems, and drafting internal policies.
Can AMLI Labs help with AML compliance?
Yes. AML Incubator provides tailored support across internal controls, documentation, reporting procedures, and team training.
Can AML compliance be outsourced?
Yes — AMLI partners with early-stage ventures to design lean, scalable compliance programs that do not require a full-time team.
Is upfront payment required?
No. AMLI Labs operates on a support-for-equity model — with no initial capital required.
What does “equity in exchange for support” mean?
Instead of paying cash fees, founders may allocate a small equity stake. AMLI provides legal structuring, AML support, operational tools, and ongoing advisory in return. Incentives are fully aligned — AMLI only succeeds when the venture does.
contact us
Whether it’s to discuss your next project, learn more about our services, or join our team, drop us a line and get the conversation started.
Let’s talk
Haik Kazarian
Head of Business Development
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