AML Checks & PEP Lists

AMLEXA LISTS is the first Artificial Intelligence Platform for "Anti-Money Laundering Checks" which automates all online verification processes in real time of your customer's presence in:

- AML Lists
- AML Blacklist
- AML CFT Lists
- AML Watchlist
- Crimelist
- FATF AML Lists
- High Risk Third Countries Lists
- International Terrorist Lists
- List of aml Fines
- OFAC Lists
- PEP Lists
- Sanction List

AMLEXA LISTS is a web-based anti-money laundering software, easily customizable and API-integrable into any system with minimal configuration.

BUY AN AML VERIFICATION FOR YOUR CUSTOMERS NOW!

€25,00 Save €-25