Software built around evidence, review and accountable decisions.
When onboarding, review and reporting are split across inboxes and spreadsheets, ASLM can assess the workflow and build a separately scoped system around evidence, permissions and human sign-off.
This is a capability page, not a claim of published client work in this industry. Examples show workflows ASLM can assess; requirements, existing tools and domain responsibilities are confirmed before any proposal.
Sound familiar?
- Your AML checks happen. Proving they happened means opening four systems.
- Quarterly reporting is a fortnight of copy-paste, and one wrong figure is a complaint.
- A spreadsheet is standing in for one of your controls.
What changes
What we build for financial services & wealth.
Make onboarding status visible
Identity, source of funds, risk and sign-off in one tracked flow, so nothing sits waiting in an inbox.
Keep the evidence with the decision
Coordinate checking, review and escalation records so a qualified person can reconstruct what happened.
Reduce repeated reporting work
Statements, valuations and MI generated from source data instead of rebuilt by hand every three months.
Retrieve the record without a search
What changed, who reviewed it, where the record is. Retrievable months later, which is when they ask.
Worth knowing
The regulator doesn't ask if it's clever.
They may ask what data was used, what changed, who reviewed it and where the record is. ASLM’s founder has previous experience building an anonymised AML/KYC onboarding workflow. Your qualified team owns the obligation and decisions; ASLM builds only the agreed technical workflow.
Built for this sector
Credify
A fintech site that makes personal finance management look effortless.
Read the case →Built for this sector
A coordinated client onboarding and document workflow
Previous corporate-services work: document collection, check coordination and renewal requests. Client unnamed; original software not offered for resale.
Read the case →Where we stand on proof
Published proof is limited to an anonymised client-owned onboarding implementation. The original software is not reused or offered for resale.
See the work →Before you ask
Financial services & wealth: straight answers.
No — your compliance officer owns compliance. We are the engineering side: we build and harden the systems so the answers your compliance officer needs are actually there, in writing, when someone asks for them.
Yes. The same discipline — access control, audit trails, evidence captured as it happens — is what HMRC-facing, GDPR-sensitive and SOC 2-bound businesses need. Regulated is a standard, not a licence.
Sometimes, and sometimes the answer is no. Where it fits, it gets a narrow job, a limit on what it can act on, a human in the loop wherever being wrong is expensive, and a logged record of every interaction with its model and prompt version. Where a decision has to be explainable to a supervisor and the model cannot explain it, we say so and build the deterministic version instead.
Yes, and everything we do lives in your repositories, documented, so your team is never locked into us.
Where to go next
Also built for: Professional & B2B services · Property & real estate · Legal