Anti-Money Laundering & Compliance

We perform outsourced compliance and risk management activities and support our clients in all compliance activities.

Advice and support in relation to Swiss and European AML regulations

Advising on AML issues in relation to Swiss AML legislation, V EU AML Directive and D.Lgs. 231/2007 Italy.

SRO / OV affiliation

Lexify assists you with membership of self-regulatory bodies under anti-money laundering legislation.

Outsourcing Compliance

Our specialists take care of the compliance and risk management function, drawing on the experience gathered from our numerous interventions.

Chainanalysis reports

Thanks to our experience, we are able to verify the origin of crypto funds from the blockchain, providing adequate legal opinions to justify the origin of the funds.

"I have worked with Lexify for consulting on AML and FINTECH issues, they are excellent partners, fast and competent, and it is a pleasure to deal with them."

“thanks to Lexify we obtained authorisation in a quick and fast process that ..

"Thanks to Lexify I can take care of my clients knowing that the compliance and risk management function is carried out in an exemplary manner".

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