Funder Guide

Institutions

Funder model for banks, credit unions, and institutional capital providers.

Last updated Mar 8, 2026

Institutions

Institutions are the most direct AMLOK funders. They supply capital from their own balance sheet and use AMLOK as infrastructure for policy execution, routing, deployment, and reporting.

Typical Model

  • partner-branded SMB experience
  • institution-specific policy configuration
  • low incremental regulatory burden relative to other funder types

Focus Areas

  • white-label deployment
  • committee-friendly auditability
  • concentration controls