About AMLex365
AMLex365 is an expert anti-money laundering software solution. Its purpose is to identify, assess and evaluate the AML risks of your customers 365 days a year.
AMLex365 is the most sophisticated and comprehensive online and web-based solution in the market today. It is an one-stop shop that embraces KYC profiling and CDD management, customer risk assessment, transaction monitoring, group structure and overall reporting, in an all-inclusive solution without any extra costs. It is built with the highest levels of technical and AML expertise, that fulfils all compliance regulatory requirements.
The system's multi-user platform identifies money-laundering risk across different types of organisations and industries and allows enterprises to determine the risk level of their customers in the most sophisticated way by using a weighted average methodology in accordance with regulators requirements. This makes the solution a critical tool for Compliance Officers, ensuring they can effectively comply with day to day AML requirements.
AMLex365 is the only tool in the market which is ISO 27001 compliant, offering the highest levels of customer data security in a batch processing mode.
The AMLex365 solution comes in two versions:
AMLex365
The AMLex365 online version, is suitable for small to medium size enterprises with a relatively small number of clientele, that are looking for a cost efficient, easy to use, straightforward and no hassle related system, that will execute even the most strenuous regulatory requirements in the simplest possible way. It is one stop shop solution that embraces KYC profiling and CDD management, customer risk assessment, transaction monitoring, group structure and overall reporting, including statistical information as well as reports required by various regulators.
The pricing includes an annual licence.
AMLex365 PRO
he AMLex365 PRO version has the same features as above, but is suitable for larger enterprises with a large number of clientele and a large number of transactions. Clients requiring this system are those that require a robust system installed in their own Network, on physical servers or Microsoft Azure or any other chosen cloud server and integrated with their existing CRM (Customer Relationship Management) or other internal systems via API technology. The PRO version due to its unique characteristics and capabilities can be connected with:
-
any client database screening system
-
electronic identification and verification system, or
-
any other system that possesses API technology and capabilities
The pricing includes an annual licence, maintenance fee and installation fee. This is a robust one-stop shop solution that can offer the highest technological specifications, built-in with the highest level of efficiency through automation, and the highest level of security. It can be bridged with any third-party software via API technology, to transfer customer profile data as well as transactional data.