LEXCO is a one-stop-shop for ALL your compliance needs. We offer legal compliance services to businesses of all sizes as well as ‘subject persons’, including Lawyers, Notaries, Accountants, Auditors, Real Estate Agents, Company Service Providers, and others.
We provide our clients with award-winning AML software and a highly experienced compliance team to aid in the implementation of due diligence and risk assessment processes. We also offer real-time support in other AML-related areas, such as providing AML Manuals, assistance in completing Compliance Audits by the MFSA and FIAU, and answering any queries that may arise.
We understand that keeping up with the ever-changing local and international rules and regulations regarding Anti-Money Laundering (AML) and Funding of Terrorism is much too laborious and time-consuming for many. We are here to help you and your firm become, and remain, compliant with the relevant rules, regulations and legal standards.
Our acclaimed AML software has not only been listed in the 2019 RegTech Top 100 Globally, but has also won ‘Best Risk Calculation Engine for Regulatory Compliance’ at the RegTech Insight Awards APAC 2021.
LEXCO is the ONLY Maltese Compliance company which offers a globally recognised AML software AND support from a knowledgeable team.