Anti-Money Laundering & Compliance
We perform outsourced compliance and risk management activities and support our clients in all compliance activities.
![](https://lexify.io/wp-content/uploads/2024/04/LEXIFY_04_01.jpg)
Advice and support in relation to Swiss and European AML regulations
Advising on AML issues in relation to Swiss AML legislation, V EU AML Directive and D.Lgs. 231/2007 Italy.
![](https://lexify.io/wp-content/uploads/2024/04/LEXIFY_04_02.jpg)
SRO / OV affiliation
Lexify assists you with membership of self-regulatory bodies under anti-money laundering legislation.
![](https://lexify.io/wp-content/uploads/2024/04/LEXIFY_04_03.jpg)
OUTSOURCING COMPLIANCE
Our specialists take care of the compliance and risk management function, drawing on the experience gathered from our numerous interventions.
![](https://lexify.io/wp-content/uploads/2024/04/LEXIFY_04_04.jpg)
Chainanalysis reports
Thanks to our experience, we are able to verify the origin of crypto funds from the blockchain, providing adequate legal opinions to justify the origin of the funds.