Company profile
AMLex365 company profile
AMLex365 provides anti-money laundering compliance software that supports risk-based onboarding, transaction monitoring, and sanctions screening. The platform integrates customer due diligence, KYC processes, and ongoing risk assessment into configurable digital workflows. AMLex365 connects to external data sources for sanctions, PEP, and adverse media checks, helping institutions automate screening and flag suspicious activity. Case management tools organize alerts, investigations, documentation, and audit trails in a centralized environment. The software also supports regulatory reporting and management dashboards, giving compliance teams visibility into risks, workloads, and trends across their portfolios.
Business identity
- Website
- https://amlex365.com
- Contact email
- [email protected]
- Phone number
- +357 22250770
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 00051-00100 employees
- Revenue range
- $1K+
Headquarters
- Headquarters
- Nicosia, Nicosia, Cyprus
- Postal code
- 2571
- Country code
- CY
- Continent
- Europe