AML Free Tools — UBO & Japan Law Check

Free AML/CFT web tools — UBO & 2027 Japan law diagnostic

3 followers

Free AML/CFT web tools — UBO & 2027 Japan law diagnostic

3 followers

Free, registration-less, browser-based tools for AML/CFT professionals in Japan. - UBO Checker: Beneficial owner determination per Japan AML Law Article 11 - 2027 Law Revision Diagnostic: 5-Q diagnostic for the upcoming Japan AML law amendment Built by an active AML compliance practitioner. Zero data sent to servers.

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Launch tags:Fintech•Legal

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Zendesk for StartupsUp to 2 years free for startups + AI Agents & Copilot

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Maker

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Hi Product Hunt 👋 I'm a Japan-based AML/CFT compliance professional. I built these tools because I was tired of switching between law texts, internal manuals, and spreadsheets to determine UBO or assess Japan's 2027 law revision impact. ✨ Both tools are: - 100% free - No signup required - Browser-only (no data sent to servers) - Article-by-article reasoning based on Japan AML Law Try them and let me know what you think! → https://aml.rushbbit.com I'll also publish more tools (Transaction monitoring helper, CDD/EDD checklist, STR judgment helper) in coming months. Follow for updates.

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3mo ago

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