Amlex365 headquarters details
67 1st Floor Off 103-104 Arch. Makariou Nisou
Nisou
Nicosia District
2571
Cyprus
Location map
Open in Google MapsAll Amlex365 office locations
| City | State / region | Country | Type |
|---|---|---|---|
| Nisou HQ | Nicosia District | Cyprus | Headquarters |
About Amlex365
Amlex365 (Private) is headquartered in Nisou, Nicosia District, Cyprus. Founded in , the company operates across 1 countries with approximately 75 employees worldwide.
Where is Amlex365's main office?
Amlex365's main headquarters office is located at 67 1st Floor Off 103-104 Arch. Makariou Nisou, Nisou, Nicosia District 2571. This serves as the company's primary corporate address and is home to its executive leadership team.
Amlex365 regional offices
Beyond its headquarters in Nisou, Amlex365 maintains 2 offices across 1 countries. Regional offices span 1 countries.
Amlex365 contact information
The main switchboard for Amlex365 headquarters can be reached at +357-22250770. For investor relations, visit amlex365.com/investor-relations.
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, Nisou, Nicosia District 2571, Cyprus.
How many offices does Amlex365 have?
Amlex365 operates 2 offices across 1 countries as of 2026.
What is Amlex365's corporate address?
The official corporate address is 67 1st Floor Off 103-104 Arch. Makariou Nisou, Nisou, Nicosia District 2571.
When was Amlex365 founded?
Amlex365 was founded in and has grown to employ approximately 75 people worldwide.
What is Amlex365's phone number?
The main phone number for Amlex365 headquarters is +357-22250770.