Product Guide

Product Modules

Overview of the AMLOK product modules and how they fit together.

Last updated Mar 8, 2026

Product Modules

AMLOK consists of core modules that form the capital deployment pipeline.

Module Pipeline

Verify -> Deal Card -> Decide -> Route -> Deploy -> Collect -> Govern

Module Summary

ModuleFunctionBuild vs. Integrate
VerifyKYB, revenue, bank data, fraudIntegrate providers, build normalization and scoring
Deal CardStandardized capital opportunity formatBuild
DecidePolicy engine and agent executionBuild
RouteMulti-funder matching and cascadeBuild
DeployDisbursement and repayment orchestrationBuild orchestration, integrate rails
CollectAuto-collection and fallback debit flowsBuild orchestration, integrate providers
GovernAudit trail, compliance, reportingBuild core, integrate exports

Adoption Model

  1. Verify only
  2. Verify plus Deal Card
  3. Full pipeline from verification through reporting