Client - LiveEx-Shield

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- Who We AreSoftware is a miraculous creation that has brought about a 360-degree change in the life of a common person.
  Mediawe Develop Software, we Implement Software, we Love Software, a complete solution for financial institutions.
  ImplementationWelcome to LiveEx Shield, where we follow the best practices of software implementation to ensure a smooth
  SupportAt LiveEx Shield, we understand that software support is a critical component of ensuring that our clients
  Documentationwe also offer training and education to ensure that our clients are fully equipped to use our software effectively.
  Case StudiesA money service business was facing challenges in complying with regulatory requirements for anti-money laundering
  Events & WebinarsAML software called LiveEx-Shield has been very successful in assisting DNFBPs and FIs in completing their legal duties
  Research and DevelopmentWildlife traffickers exploit weaknesses in financial and non-financial systems to move, hide, and launder their money.
Clients
Services
- ServicesOur services can add value to real time business solutions which may help to streamline business processes.
  Anti-money laundering (AML) softwareAML software is crucial for financial institutions to prevent money laundering and terrorist financing.
  Core System EnhancementCore system enhancement with compliance software patch is the process of upgrading foundational technology
  Application ConsolidationApplication consolidation with compliance software patch is the process of combining multiple software applications
  CAP solutionsLiveEx Shield is a comprehensive AML compliance software that helps financial institutions automate their compliance processes.
  Architecture ConsultancySoftware Architect Services are essential for developing an effective Anti-Money Laundering (AML) compliance software.
Product
- LiveEx – ScreeningAML Name Screening is one of the risk assessment methods for existing or potential customers of an organization subject to AML obligations.
  LiveEx – DNFBPSAccording to FATF research, terrorist financiers and those who launder money are increasingly employing intricate business contracts
  LiveEx – GOAMLIntroduction of goAML platform has been viewed as one of the fundamental regulatory requirement in the battle in against to money laundering.
  LiveEx – TMS
  
  LiveEx – TMS
  
  Customer Onboarding
  
  LiveEx – RISK
  
  LiveEx – RISK
  
  De – Risk
  
  LiveEx-BEHAVIOR
  
  LiveEx – BEHAVIOR
  
  KYC, CDD/ECDD

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Years of Excellence

0

Serving In Countries

0

Customer Retainership

0 %

Million Daily Transactions

+ 0

Clients from different countries

We Serve

Crypto Platforms

Payments Companies

Traditional Banks

Jewelers , RealEstate and Accountants

Customer Success

Events & Webinars

Products

e-KYC

TMS - Transaction Monitoring

Transaction Behavior

DNFBP’s AML/CFT solution

Regulatory Reporting -Submissions

goAML – Submissions

About

LiveEx-Shield , Why ?

Schedule a Demo

Live Ex Shield Corp.

Anti Money Laundering, KYC, Risk and Compliance Software and mobile applications. Our clients : Real Estate, Law Firms, Jewelers, Consultants, Remittances, Forex Bureau and Banks.

Contant US

Phone: +1 (416) 684 6622

[email protected]

Address: 150 Consumers Road, Suite 502, North York ,ON, Canada M2J 1P9

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Essentials © LiveEx Shield Corp. 2021

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