AMLex365 headquarters details
- Street address
- 67 1st Floor Off 103-104 Arch. Makariou Nisou
- City
- Nísou
- State / region
- Nicosia District
- ZIP / postal code
- 2571
- Country
- Cyprus
- Phone
- +357 22 250770
- Website
- amlex365.com
- linkedin.com/company/amlex365
Location map
Open in Google MapsAll AMLex365 office locations
| City | State / region | Country | Type |
|---|---|---|---|
| Nísou HQ | Nicosia District | Cyprus | Headquarters |
Showing the headquarters of 2 recorded locations. See every location in GraphIQ →
About AMLex365
AMLex365 is headquartered in Nísou, Nicosia District, Cyprus. The company has 2 recorded locations and employs approximately 75 people worldwide.
Where is AMLex365's main office?
AMLex365's main headquarters office is located at 67 1st Floor Off 103-104 Arch. Makariou Nisou, Nísou, Nicosia District 2571, Cyprus. This is the company's primary corporate address.
AMLex365 contact information
The main switchboard for AMLex365 headquarters can be reached at +357 22 250770. Official website: amlex365.com.
What does AMLex365 do?
AMLex365 provides anti-money laundering compliance software that supports risk-based onboarding, transaction monitoring, and sanctions screening. The platform integrates customer due diligence, KYC processes, and ongoing risk assessment into configurable digital workflows. AMLex365 connects to external data sources for sanctions, PEP, and adverse media checks, helping institutions automate screening and flag suspicious activity. Case management tools organize alerts, investigations, documentation, and audit trails in a centralized environment. The software also supports regulatory reporting and management dashboards, giving compliance teams visibility into risks, workloads, and trends across their portfolios.
Frequently asked questions
Where is AMLex365 headquarters?
AMLex365's headquarters is located at 67 1st Floor Off 103-104 Arch. Makariou Nisou, Nísou, Nicosia District 2571, Cyprus.
How many offices does AMLex365 have?
GraphIQ records 2 locations for AMLex365, as of October 2026.
What is AMLex365's corporate address?
The corporate headquarters address is 67 1st Floor Off 103-104 Arch. Makariou Nisou, Nísou, Nicosia District 2571, Cyprus.
What is AMLex365's phone number?
The main phone number for AMLex365 headquarters is +357 22 250770.
How many employees does AMLex365 have?
AMLex365 has approximately 75 employees (GraphIQ estimate, 2026).