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
Contact us to receive all the information you need.
Get in touch with us to Request a Demo of the First AML Software based on Artificial Intelligence and Machine Learning Algorithms.