AMLEXA AML IDENTIFICATION

  • Non Face to Face Customer Identification
  • Online Identification Process
  • Real Time AML Onboarding
  • Easy KYC Process
  • We Collect Customer Information!

AMLEXA AML VERIFICATION

  • AML Identity Verification
  • Instant Authenticity Verification
  • Biometric Identity Verification
  • Document Matching Verification
  • AML Checks
  • Pep and Sanction Checks
  • We Verify Customer Information!

AMLEXA AML RISK ASSESSMENT

  • AML Customer Risk Assessment
  • AML Operational Risk Assessment
  • Automated AML Risk Management
  • Artificial Intelligence Risk Algorithm
  • Instant AML Risk Assessment Report
  • We Identify and Assess AML Risk!

AMLEXA AML TRANSACTION MONITORING

  • Ongoing Monitoring AML
  • AML Transaction Monitoring
  • Automated AML Monitoring
  • Machine Learning Monitoring Algorithm
  • We Monitor Customer Behavior!

AMLEXA AML SERVICES

  • AML Expert Team of Lawyers
  • AML Consulting
  • AML Training
  • AML Outsourcing
  • AML Support
  • AML Reporting
  • AML Enhanced Due Diligence
  • MLRO Back Office Services
  • We Guarantee AML Compliance!

Our Best Features

API Integration Fast and Easy

Fully Automated AML Procedures

No Employees Required

Instant Customer Due Diligence

Full AML Compliance with AML Certification

Would you like to know more? Contact Us!

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