Everything is Connected
Risk assessment, routines, and manual are automatically linked. You don't need to connect them manually.
See how everything connects automatically, risk assessment, controls, and AML manual. Always inspection-ready, fully auditable.
Download AML checklistFour connected parts that together let you always show what applied, who approved it, and why.
This is example data. Your own AML structure is built when you start the free trial.
We analysed 29 firms sanctioned by Länsstyrelsen Stockholm (2020–2025). The conclusion is clear: they had routines. What they lacked was traceability.
of sanctioned firms had deficiencies in their risk assessment
had documentation deficiencies during inspection
had deficiencies in screening against sanctions lists
Most firms already have AML procedures and KYC checklists. They know what needs to be done, and do it regularly in their day-to-day work.
One of Sweden's larger accounting firms received a SEK 5,000,000 sanction, not for lacking routines, but for failing to prove them.
Based on analysis of 29 firms sanctioned by Länsstyrelsen Stockholm (2020–2025)
Everything you need to show inspectors is automatically linked, versioned, and auditable.
Everything you need to prove your AML compliance, automatically linked, versioned, and inspection-ready.
Powerful differentiators that set Qapla apart, automation, intelligence, and proactive compliance.
Focus on what matters: reduced risk, less work, and peace of mind.
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