2020 Winner • Legal Awards
Amlexa
Best Legal Compliance Solutions Provider 2020 - Mediterranean
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Amlexa
Best Legal Compliance Solutions Provider 2020 - Mediterranean
<p>AMLEXA is the first Artificial Intelligence Platform for “Distance Customer Due Diligence” and “Remote Online KYC (Know Your Customer)”, that automates all the processes of Remote Identification, AML Verification, AML Risk Assessment and AML Transaction Monitoring for the cryptocurrency, gaming, financial and professional sectors.<br />
AMLEXA is a Compliance Software, easily customizable and integrable with API into any system with a minimum configuration. For more information visit www.amlexa.com</p>
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