{"id":11299,"date":"2026-03-26T14:51:55","date_gmt":"2026-03-26T12:51:55","guid":{"rendered":"https:\/\/modernipravnik.cz\/?p=11299"},"modified":"2026-08-12T15:08:52","modified_gmt":"2026-08-12T13:08:52","slug":"aml-services-for-businesses-we-help-you-stay-compliant","status":"publish","type":"post","link":"https:\/\/modernipravnik.cz\/en\/blog\/aml-services-for-businesses-we-help-you-stay-compliant\/","title":{"rendered":"AML Services for Businesses: We Help You Stay Compliant"},"content":{"rendered":"<p class=\"wp-block-paragraph\">AML services for businesses are essential across a\u00a0wide range of industries including finance, crypto, real estate, and more, where compliance is explicitly required. When establishing bank accounts, your bank will inquire about your AML documentation, risk assessment system, and MLRO officer. Today, Anti-Money Laundering (AML) compliance is crucial for any company that wants to operate legally, open a\u00a0bank account, build partnerships with reputation-conscious individuals, and of course avoid significant fines. As a\u00a0law firm with established infrastructure, we offer professional AML services at competitive rates.<\/p>\n<h2 class=\"wp-block-heading\">Who Are Our AML Services For?<\/h2>\n<p class=\"wp-block-paragraph\">Our services are designed for entrepreneurs and companies providing B2C or B2B services or selling products (most commonly cryptocurrencies and investment products) who need to ensure compliance with AML legislation. This requires an MLRO officer, a\u00a0specialist in AML. Every type of business has its specifics, which is why we approach each client individually.<\/p>\n<h2 class=\"wp-block-heading\">Running a\u00a0B2C Business? Use Automated Identification<\/h2>\n<p class=\"wp-block-paragraph\">If you provide B2C services, you typically use technical solutions like Sumsub for automated initial client identification. These systems work effectively and the costs for initial identification are low. To implement this, you will need us to prepare a\u00a0risk assessment policy document under Section 21a of the AML Act. After that, your AML operations will be economically advantageous thanks to automation.<\/p>\n<p class=\"wp-block-paragraph\">When conditions for AML control are met-for example, transactions exceeding EUR 1,000\u00a0or identification of a\u00a0PEP (Politically Exposed Person)-our AML experts step in. The client is redirected to our control questionnaire at <a href=\"https:\/\/modernipravnik.cz\/en\/aml\/\">www.modernipravnik.cz\/aml\/<\/a> to fill in the required information. This data is then reviewed by our AML officer.<\/p>\n<h2 class=\"wp-block-heading\">Running a\u00a0B2B Business? Personal Approach Is Essential<\/h2>\n<p class=\"wp-block-paragraph\">For B2B services, we usually step in directly, without automated pre-screening. Crypto companies, investment funds, and investment companies we work with have all transactions exceeding EUR 1,000, which is why a\u00a0personal approach is appropriate.<\/p>\n<p class=\"wp-block-paragraph\">Our B2B clients appreciate individual care and fast communication. We are ready to provide comprehensive services from initial consultation to regular monthly reporting.<\/p>\n<h2 class=\"wp-block-heading\">Our AML Service Pricing<\/h2>\n<p class=\"wp-block-paragraph\">Our prices are more than competitive compared to external AML officers:<\/p>\n<ul class=\"wp-block-list\">\n<li><strong>Entry fee:<\/strong> EUR 600 + VAT covers system integration, sharing of machine code, redirect setup in cooperation with our IT team,<\/li>\n<li><strong>Monthly fee:<\/strong> EUR 200 + VAT includes 1\u00a0hour of AML officer legal work, which is sufficient for most of our B2C clients.<\/li>\n<\/ul>\n<p class=\"wp-block-paragraph\">Standard pricing for an external AML or MLRP officer ranges from EUR 2,500\u00a0to 3,500\u00a0per month. With us, you get the same quality services for a\u00a0fraction of the cost, which fully satisfies our clients.<\/p>\n<h2 class=\"wp-block-heading\">Why Choose Our AML Services?<\/h2>\n<ul class=\"wp-block-list\">\n<li>Professional law firm with a\u00a0qualified MLRO and established infrastructure that we are willing to share,<\/li>\n<li>Our clients appreciate that we provide them with machine code for our forms, which they can implement into their solutions so their customers do not leave their web or app environment due to AML checks,<\/li>\n<li>Individual approach to each client,<\/li>\n<li>Competitive pricing compared to external AML officers-we are 20x cheaper and highly effective,<\/li>\n<li>Automated pre-screening option for B2C clients and long-term low compliance costs,<\/li>\n<li>Fast processing, ticketing system, and transparent communication,<\/li>\n<li>We also provide services to crypto companies. Learn more about MiCA <a href=\"https:\/\/modernipravnik.cz\/en\/business\/crypto-exchange-mica-licence\/\">in this article<\/a> and about ready-made companies <a href=\"https:\/\/modernipravnik.cz\/en\/for-investors\/buy-mica-ready-company\/\">here<\/a>.<\/li>\n<\/ul>\n<h2 class=\"wp-block-heading\">Order Our Services<\/h2>\n<p class=\"wp-block-paragraph\">If you are looking for a\u00a0reliable partner for AML compliance, do not hesitate to contact us. We will be happy to offer you an individual solution tailored to your needs.<\/p>\n<p class=\"wp-block-paragraph\"><strong>Contact us today and ensure smooth AML operations for your company!<\/strong><\/p>\n<section class=\"mp-faq\" aria-labelledby=\"mp-faq-title\"><h2 id=\"mp-faq-title\" class=\"mp-faq__title\">FAQ<\/h2><div class=\"mp-faq__list\"><details class=\"mp-faq__item\" open>\n\t\t\t\t<summary class=\"mp-faq__q\">What are AML services for businesses?<\/summary>\n\t\t\t\t<div class=\"mp-faq__a\"><p>AML processes are established rules and procedures against money laundering and terrorism financing that comply with legal requirements and supervisory practices (compliance).<\/p>\n<\/div>\n\t\t\t<\/details><details class=\"mp-faq__item\">\n\t\t\t\t<summary class=\"mp-faq__q\">Who must fulfill AML obligations?<\/summary>\n\t\t\t\t<div class=\"mp-faq__a\"><p>Entrepreneurs and companies that fall under obligated persons or address regulatory requirements in financial, investment, or crypto services.<\/p>\n<\/div>\n\t\t\t<\/details><details class=\"mp-faq__item\">\n\t\t\t\t<summary class=\"mp-faq__q\">What specifically can Modernipravnik.cz help with?<\/summary>\n\t\t\t\t<div class=\"mp-faq__a\"><p>Assistance typically includes setting up internal processes and policies, preparing AML\/KYC documentation, risk assessments, and related compliance consulting. We also provide external AML officer services, also known as MLRO.<\/p>\n<\/div>\n\t\t\t<\/details><details class=\"mp-faq__item\">\n\t\t\t\t<summary class=\"mp-faq__q\">Can you also prepare AML documentation for us?<\/summary>\n\t\t\t\t<div class=\"mp-faq__a\"><p>Yes, we have the practice and experience in drafting documents linked to processes to ensure they remain usable long-term internally and serve as supporting documents for banks, notifications, or licenses.<\/p>\n<\/div>\n\t\t\t<\/details><details class=\"mp-faq__item\">\n\t\t\t\t<summary class=\"mp-faq__q\">Can you help us with AML risk assessment?<\/summary>\n\t\t\t\t<div class=\"mp-faq__a\"><p>Yes, risk assessment is according to ModerniPravnik.cz one of the key AML obligations when you want to implement simplified AML processes across the board, and it is a\u00a0recommended approach.<\/p>\n<\/div>\n\t\t\t<\/details><details class=\"mp-faq__item\">\n\t\t\t\t<summary class=\"mp-faq__q\">Is AML risk assessment just a\u00a0formality?<\/summary>\n\t\t\t\t<div class=\"mp-faq__a\"><p>It is a\u00a0strategic process based on the risk assessment document, and the result is an AML opinion from which further AML measures and client monitoring intensity derive.<\/p>\n<\/div>\n\t\t\t<\/details><details class=\"mp-faq__item\">\n\t\t\t\t<summary class=\"mp-faq__q\">Can you assist with communication with the Czech National Bank (\u010cNB)?<\/summary>\n\t\t\t\t<div class=\"mp-faq__a\"><p>Yes, in related services ModerniPravnik.cz provides representation or support in communication with the Czech National Bank and we will guide you through the licensing or notification process. We can also help you with communication with the Financial Analytical Office (FAU) or when establishing accounts.<\/p>\n<\/div>\n\t\t\t<\/details><details class=\"mp-faq__item\">\n\t\t\t\t<summary class=\"mp-faq__q\">Can you prepare a\u00a0company for a\u00a0license or registration?<\/summary>\n\t\t\t\t<div class=\"mp-faq__a\"><p>Yes, our support includes documentation preparation, compliance plan setup, and responding to regulator comments during proceedings.<\/p>\n<\/div>\n\t\t\t<\/details><details class=\"mp-faq__item\">\n\t\t\t\t<summary class=\"mp-faq__q\">What is the main benefit of AML compliance for businesses?<\/summary>\n\t\t\t\t<div class=\"mp-faq__a\"><p>Properly set up AML reduces regulatory and reputational risks and helps avoid problems during inspections or when dealing with supervisory authorities.<\/p>\n<\/div>\n\t\t\t<\/details><details class=\"mp-faq__item\">\n\t\t\t\t<summary class=\"mp-faq__q\">What happens if AML obligations are not met properly?<\/summary>\n\t\t\t\t<div class=\"mp-faq__a\"><p>There is a\u00a0risk of remedial measures, activity bans, reputational damage, and in extreme cases, criminal liability of the legal entity due to negligence, which can end the entire project. For example, for crypto projects, it becomes practically impossible to obtain a\u00a0MiCA license, as such a\u00a0project ends up on a\u00a0blacklist.<\/p>\n<\/div>\n\t\t\t<\/details><details class=\"mp-faq__item\">\n\t\t\t\t<summary class=\"mp-faq__q\">Do you handle AML for crypto companies?<\/summary>\n\t\t\t\t<div class=\"mp-faq__a\"><p>Yes, we provide AML and compliance support for crypto companies, investment, payment, and other regulated business plans. Learn more about MiCA licenses <a href=\"https:\/\/modernipravnik.cz\/en\/business\/crypto-exchange-mica-licence\/\">in this article<\/a> and about ready-made companies <a href=\"https:\/\/modernipravnik.cz\/en\/for-investors\/buy-mica-ready-company\/\">here<\/a>.<\/p>\n<\/div>\n\t\t\t<\/details><details class=\"mp-faq__item\">\n\t\t\t\t<summary class=\"mp-faq__q\">Can you also help after initial setup?<\/summary>\n\t\t\t\t<div class=\"mp-faq__a\"><p class=\"wp-block-paragraph\">Yes, we will help you with setup, connect you with our IT team, and provide long-term support, ongoing compliance tasks, and monitoring of regulatory changes (upon request).<\/p>\n<\/div>\n\t\t\t<\/details><\/div><\/section>\n<p class=\"wpcf7-contact-form-not-found\"><strong>Chyba:<\/strong> Kontaktn\u00ed formul\u00e1\u0159 nebyl nalezen.<\/p>\n<p>V\u0161echny tyto slu\u017eby a\u00a0produkty v\u00e1m pomohou snadno zvl\u00e1dnout. Nev\u00e1hejte n\u00e1s kontaktovat a\u00a0objednejte si na\u0161e slu\u017eby, smlouvy \u010di produkty p\u0159\u00edmo na webu.<\/p>","protected":false},"excerpt":{"rendered":"<p>AML services for businesses are essential across a\u00a0wide range of industries including finance, crypto, real estate, and more, where compliance &#8230;<\/p>","protected":false},"author":754,"featured_media":12930,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1586],"tags":[],"class_list":["post-11299","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML Services for Businesses: We Help You Stay Compliant - Modernipravnik.cz<\/title>\n<meta name=\"description\" content=\"AML services for businesses are essential across a range of industries incl. finance, crypto, real estate, and more, compliance is required.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/modernipravnik.cz\/en\/blog\/aml-services-for-businesses-we-help-you-stay-compliant\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML Services for Businesses: We Help You Stay Compliant - Modernipravnik.cz\" \/>\n<meta property=\"og:description\" content=\"AML services for businesses are essential across a range of industries incl. finance, crypto, real estate, and more, compliance is required.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/modernipravnik.cz\/en\/blog\/aml-services-for-businesses-we-help-you-stay-compliant\/\" \/>\n<meta property=\"og:site_name\" content=\"Modernipravnik.cz\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/modernipravnik\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-03-26T12:51:55+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-08-12T13:08:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/modernipravnik.cz\/wp-content\/uploads\/2026\/03\/pexels-photo-5922398.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"940\" \/>\n\t<meta property=\"og:image:height\" content=\"627\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Mgr. 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