GuardAML
Banking AML platform by GDExperts
Choose the perspective you want to explore.
Each prepared user represents a real responsibility in a bank's AML operating model. Pick a role below to see the workflows and controls designed for that person.
Shared demo password
GuardAML-Demo-add7eb2c!The same temporary password works for every account below. MFA is disabled for these demo identities.
Safe demo use
Prepared perspectives
Six users, one connected AML journey
Grace Nabirye
Configures the platform, manages users, and oversees tenant and security settings.
admin@demo.guardaml.invalid
Why this user exists
Use Grace to demonstrate how a bank controls access and platform configuration without mixing administration with investigations.
Best for exploring
- User administration
- Security policies
- Tenant oversight
Daniel Okello
Owns regulatory decisions, escalated cases, and STR preparation and submission.
compliance@demo.guardaml.invalid
Why this user exists
Use Daniel to show the second-line compliance role that is accountable for regulatory reporting and final case outcomes.
Best for exploring
- Case escalation
- STR reporting
- Regulatory oversight
Sarah Kato
Monitors operational queues, assigns work, reviews decisions, and supervises analysts.
supervisor@demo.guardaml.invalid
Why this user exists
Use Sarah to demonstrate maker-checker controls, workload oversight, and approval of investigation decisions.
Best for exploring
- Queue supervision
- Case approvals
- Analyst performance
Michael Tumusiime
Investigates alerts, reviews transactions, records findings, and builds case evidence.
analyst@demo.guardaml.invalid
Why this user exists
Use Michael for the primary day-to-day investigation journey from alert triage through case documentation.
Best for exploring
- Alert triage
- Transaction review
- Case evidence
Amina Namutebi
Provides a second analyst identity for assignments, handoffs, comments, and collaborative reviews.
analyst2@demo.guardaml.invalid
Why this user exists
Use Amina alongside Michael to demonstrate separation of duties and collaboration between investigators.
Best for exploring
- Case handoffs
- Team comments
- Shared investigations
Peter Mugisha
Reviews high-level risk exposure, operational trends, and case and STR performance.
executive@demo.guardaml.invalid
Why this user exists
Use Peter to show leadership visibility without exposing day-to-day administrative or investigative controls.
Best for exploring
- Executive dashboard
- Risk trends
- Performance reporting