Aml Kontrol

AML Kontrol is a US-based compliance consulting firm focused on regulatory anti-money-laundering compliance.

Business Consulting and Services

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Headquarters: District of Columbia, United StatesSource: RevenueBaseRetrieved October 13, 2026
Employee range: 1 to 10Source: RevenueBaseRetrieved October 13, 2026
Founded: 2018Source: RevenueBaseRetrieved October 13, 2026
Published list appearances: 3 supported appearances ↗Source: RevenueBase lists

The company at a glance

What does Aml Kontrol do?

Its consulting focus includes regulatory anti-money-laundering compliance for non-bank financial institutions. The firm offers general regulatory compliance automation solutions using its proprietary technology, MSB Control®.

Based on the company’s public LinkedIn information, supplied through RevenueBase.

Who it serves

The firm focuses on regulatory anti-money-laundering compliance for non-bank financial institutions.

What the business offers

Services & capabilities.

Compliance reviews

Provides AML/BSA independent reviews, anti-money-laundering program assessments, Title 31 readiness reviews, and gap analysis.

Source: LinkedIn company description · Retrieved October 13, 2026

Regulatory compliance support

Offers KYC/KYA programs, risk assessments, FinCEN registrations, and legal counseling.

Source: LinkedIn company description · Retrieved October 13, 2026

Explore the business in context

Company lists.

Supported appearances on published RevenueBase lists, including available memberships beyond displayed rankings.

#14OF 16

United States

Bank secrecy act consultants

Snapshot: October 7, 2026

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#15OF 22

United States

Ofac compliance law firms

Snapshot: September 28, 2026

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#24OF 25

United States

Anti-money laundering training providers

Snapshot: September 18, 2026

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Positions describe ordering within each source list. See how lists are built ↗

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Aml Kontrol

#14 Bank secrecy act consultants

Snapshot: October 7, 2026

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Sources & data notes.

RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 4, 2026. Directory positions use company-contact counts from separate saved list snapshots dated September 18, 2026, September 28, 2026 and October 7, 2026. How the company lists are built.

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