AML-X
OperatingAI-powered AML/CFT/CPF compliance platform for Nigerian financial institutions
About AML-X
AML-X is a compliance platform for AML, CFT and CPF obligations, built by Agent-X Intelligence & Investigations Ltd (AGXII), a Nigerian company (RC 9202669) whose head office is at 118 Ogba Road, Ikeja, Lagos. The product covers KYC/KYB checks, sanctions and PEP screening, transaction monitoring, case management and STR/CTR reporting in NFIU goAML format, and is marketed to Nigerian and African financial institutions.
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Frequently asked about AML-X
- Where is AML-X based?
- AML-X is headquartered in Ikeja, Nigeria.
- What sector is AML-X in?
- AML-X operates in Compliance, Financial Services and Artificial Intelligence.
