Rapidly Expand to Over 50 Jurisdictions

Automate reporting anywhere you do business

We can implement reports for any jurisdiction you need. We've successfully supported Canada, the United States, and Switzerland (one of the most stringent AML jurisdictions in the world). If we can support Switzerland, we can add yours. Reach out to us today. We also support the UK, Egypt, Pakistan, Ireland, and 50+ goAML jurisdictions.

The goAML Standard & Our 3-Day Implementation

Speed and compatibility are built in

A significant number of financial intelligence units (FIUs) worldwide use goAML, the standard reporting solution developed by the UNODC. This creates a predictable standard for regulatory reporting.

Our platform's transaction schema is generally compatible with this standard. This means for most new goAML jurisdictions, it only takes us as little as three days to get you up and running.

goAML Jurisdictions

  • Angola
    🇦🇴
  • Austria
    🇦🇹
  • Bangladesh
    🇧🇩
  • Belgium
    🇧🇪
  • Bermuda
    🇧🇲
  • Botswana
    🇧🇼
  • Brunei
    🇧🇳
  • Cyprus
    🇨🇾
  • Denmark
    🇩🇰
  • Egypt
    🇪🇬
  • Finland
    🇫🇮
  • Germany
    🇩🇪
  • Ghana
    🇬🇭
  • Haiti
    🇭🇹
  • Ireland
    🇮🇪
  • Italy
    🇮🇹
  • Jamaica
    🇯🇲
  • Jordan
    🇯🇴
  • Kuwait
    🇰🇼
  • Luxembourg
    🇱🇺
  • Malta
    🇲🇹
  • Mauritius
    🇲🇺
  • Morocco
    🇲🇦
  • Namibia
    🇳🇦
  • Nepal
    🇳🇵
  • Netherlands
    🇳🇱
  • Nigeria
    🇳🇬
  • Pakistan
    🇵🇰
  • Portugal
    🇵🇹
  • Senegal
    🇸🇳
  • Seychelles
    🇸🇨
  • Swaziland
    🇸🇿
  • Sweden
    🇸🇪
  • Switzerland
    🇨🇭
  • Tanzania
    🇹🇿
  • Tunisia
    🇹🇳
  • UAE
    🇦🇪
  • Uganda
    🇺🇬
  • Zimbabwe
    🇿🇼
  • Sri Lanka
    🇱🇰
  • South Africa
    🇿🇦
  • New Zealand
    🇳🇿
  • Dominican Republic
    🇩🇴
  • Trinidad and Tobago
    🇹🇹

Partner With Us and Earn Revenue

If you or someone you know needs to expand into a new jurisdiction that's also new for Rhizome, you have an opportunity to earn a piece of future revenue from it in perpetuity. Partner with us as we build out our global coverage. Ask us how.