AMLEXA IDENTIFICATION

  • Non “face-to-face” Identification
  • Anti Money Laundering Checks
  • We Collect Customer Information

AMLEXA VERIFICATION

  • Automated Instant Verification
  • Biometric Technology Verification
  • We Verify Customer Information

AMLEXA ASSESSMENT

  • AML Risk Assessment
  • Artificial Intelligence Risk Algoritm
  • We Asses Customer Risk

AMLEXA MONITORING

  • AML On-going Monitoring
  • A.I. Monitoring Algoritm
  • We Monitor Customer Risk Profile

AMLEXA BACKOFFICE

  • AML Legal Support
  • Expert Team of Lawyers
  • We Analyze Suspicious Activity

Our best feature

Complete Integration with your platform

Automated Remote Procedures

No Employers Required

Instant Customer Due Diligence

Full Compliance and AML Certification

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