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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.
Provider
Amlexa
Located In
Malta
Deployment
Cloud, SaaS, Web-Based
Cryptocurrency, gaming, financial and professional sectors.
Content Source: Amlexa
Green rating bars show the winning product based on the average rating and number of reviews.