We are a one-stop-shop compliance advisory firm which supports clients in meeting their AML obligations through our state-of-the-art AML compliance software tool and our experienced compliance team.
LEXCO KYC Portal and advisory services
PEACE-OF-MIND with our Experienced AML Compliance Team and our AML software compliance tool
Experienced Compliance Team
Our dedicated and experienced compliance team provides continuous support with various services including:
- Support with various manuals, policies, and procedures
- Outsourced compliance officer services
- Customised in-house AML training
- Independent AML and Regulatory audits
- Support with REQ and Business Risk Assessment
- Assistance with MLRO and Risk Officer services
- Assistance with any compliance regulatory and AML/CFT related queries
LEXCO KYC Portal
The LEXCO KYC Portal is the first solution that allows sole practitioners and organisations of any size or type to meet all its AML obligations through one software. The software tool is globally recognised, having won ‘Best Risk Calculation Engine for Regulatory Compliance’ at the RegTech Insight Awards APAC 2021, and listed in the 2019 RegTech Top 100 Products Globally.
The benefits of the LEXCO KYC Portal are:
- ‘Ready to go’ AML customer due diligence system
- Easily customisable solution
- Fully automated real-time risk assessment
- Fully recorded customer audio and video calls
- Can be updated in case of regulatory changes
- Ongoing daily customer screening for sanctions, enforcements, adverse media and PEP searches
LEXCO one-stop-shop for your AML needs