IT Legals - Sliema

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IT Legals
Sliema, Malta


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IT Legals Ltd (ITL) is a leading provider of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance services and products for the cryptocurrency, gaming, financial and professional sectors. Their mission is to assist clients in meeting their AML/CFT/KYC compliance goals through their cutting-edge cloud-based technology platform, AMLEXA. This artificial intelligence platform automates the process of Identification, Verification, Risk Assessment and On-going Monitoring, enabling real-time decision-making when it comes to establishing and maintaining business relationships. ITL has an international team of AML/CFT compliance professionals, and is dedicated to providing top-notch regulatory compliance services to its clients.
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