About Amlex365

Image

Risk Assessment and Transaction Monitoring

AMLex365 is the most comprehensive online and web-based solution in the market today built with highest levels of AML expertise that fulfills all compliance requirements and allows enterprises to determine the risk level of their customers. This makes the solution the critical tool for Compliance Officers for effectively complying with the AML law and regulations. AMLex 365 it is the only tool which is ISO 27001 compliant offering the highest levels of data security in a batch processing mode.

  • AMLEX 365 AML Risk Assessment Tool
  • Transaction Monitoring
  • Group Structure Management Module

Get In Touch

Our Services

AMLEX 365 AML Risk Assessment Tool

AMLEX365 is the most comprehensive online and web-based solution in the market today built with highest levels of AML expertise that fulfills all compliance requirements and allows enterprises to determine the risk level of their customers. This makes the solution the critical tool for Compliance Officers for effectively complying with the AML law and regulations. AMLEX 365 it is the only tool which is ISO 27001 compliant offering the highest levels of data security in a batch processing mode.

Learn More

TRANSACTION MONITORING

The second main feature of this tool is its transaction monitoring capability. The tool is built with online transaction monitoring process, which alerts the compliance officer of all non-expected, non-ordinary transactions which do not comply with the economic or overall profile of the customer. AMLEX365 is a fully flexible system that can accommodate and comply with requested pre-requisites and in-house requirements of every company. The system is modular and capable of talking to other systems.

Learn More

GROUP STRUCTURE MANAGEMENT MODULE

This module will give you the ability to build the group structure between entities of the same group in a diagram format all the way up to the Ultimate Beneficial Owners (UBO) It further allows you to connect Directors, Shareholders and Ultimate Beneficial Owners to each entity. You may build a group structure all the way up to the Ultimate Beneficail Owner .

Learn More

Contact Us

Arch. Makariou 67, 1st Floor, Off 103-104,2571,Nisou, Nicosia, Cyprus

x
This website is using cookies. More info. That's Fine