Identity graph
AMLex365 headquarters, locations and relationships
- Industry
- Software As A Service
- Phone
- +357 22 250770
- Website
- amlex365.com
- LinkedIn profile for AMLex365
AMLex365 office locations
| City | State / region | Country | Type |
|---|---|---|---|
| Nicosia | Nicosia | Cyprus | Headquarters |
| Nísou | Nicosia | Cyprus | Office |
- Parent company
- No parent company recorded in GraphIQ.ai.
Verified from public filings, company websites and news · Methodology
Open in GraphIQ.aiMore AMLex365 data in GraphIQ.ai
This page shows the public record. Sign in with a work email to open the rest of the entity.
-
Technographics (available after sign-in)
Software, cloud and infrastructure in use.
-
Firmographics (available after sign-in)
Revenue, headcount, growth and industry codes.
-
Capabilities (available after sign-in)
Products, services and certifications.
-
News (available after sign-in)
Recent coverage and signals, resolved to the entity.
-
And more (available after sign-in)
Subsidiaries, people and lookalike companies.
Who uses the AMLex365 entity
-
Revenue and GTM teams
Territories, enrichment and account expansion on one resolved account.
RevOps Sales & marketing -
Developers and AI agents
The entity and its relationships through the REST API and MCP server.
Developers -
Private equity and investors
Corporate family, comparable companies and deal sourcing.
Private equity -
Industry and supply chain
Suppliers, sites and partners mapped to the right legal entity.
Industry -
Government and public sector
Supplier vetting, ownership and jurisdiction checks against one verified entity.
Government
About AMLex365
AMLex365 is headquartered in Nicosia, Nicosia, 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, Nicosia, Nicosia 2571, Cyprus. This is the company's primary corporate address.
AMLex365 regional offices
Beyond its headquarters in Nicosia, AMLex365 has recorded locations in Cyprus.
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.
One entity, every stage
Put AMLex365 to work across your revenue bowtie
- Target Define the market Build the account list from companies shaped like your best customers, AMLex365 included. Fingerprint search
- Cover Plan territories AMLex365's 2 locations roll up to one account, so it lands in one territory, once. Territory planning
- Engage Act on timing Leadership changes, funding and M&A arrive linked to the account, not a loose headline. Signal monitoring
- Convert Close on a resolved record Inbound and closed-won attach to one CRM record, with no duplicates to merge. CRM enrichment
- Retain Ground every answer Customer teams and AI agents answer from the same entity, with a source and a date. AI agent data layer
- Expand Find the next buyer inside Follow subsidiaries and divisions to the next team that can buy. Account expansion
About the source
What is GraphIQ.ai?
A B2B identity graph. It resolves each organization into one verified entity and maps its parent and subsidiaries, employees, competitors and news signals. Revenue teams use it in the product; AI agents query it through the REST API and MCP server.
POST/api/v2/organizations/search
AMLex365: frequently asked questions
Where is AMLex365 headquarters?
67 1st Floor Off 103-104 Arch. Makariou Nisou, Nicosia, Nicosia 2571, Cyprus.
What is AMLex365's phone number?
+357 22 250770 (headquarters).
How many employees does AMLex365 have?
About 75, as of October 2026 (GraphIQ.ai estimate).
How many offices does AMLex365 have?
2 locations, including Nísou.
Questions about GraphIQ.ai
Is GraphIQ.ai a list of companies like a spreadsheet?
No. Each organization resolves to one verified entity linked to its parent, subsidiaries, people and signals, so AMLex365 here is the same AMLex365 in your CRM, territory plan and agent answers.
Where does this AMLex365 data come from?
Public filings, company websites and news, resolved to one entity and continuously updated.