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Who WE are

Software is a miraculous creation that has brought about a 360-degree change in the life of a common person.

Support

At LiveEx Shield, we understand that software support is a critical component of ensuring that our clients.

EVENTS & WEBINARS

AML software called LiveEx-Shield has been very successful in assisting DNFBPs and FIs in completing their legal duties.

Media

We Develop Software, we Implement Software, we Love Software, a complete solution for financial institutions

DOCUMENTATION

We also offer training and education to ensure that our clients are fully equipped to use our software effectively.

RESEARCH AND DEVELOPMENT

Wildlife traffickers exploit weaknesses in financial and non-financial systems to move, hide, and launder their money.

Implementation

Welcome to LiveEx Shield, where we follow the best practices of software implementation to ensure a smooth.

Case Studies

A money service business was facing challenges in complying with regulatory requirements for anti-money laundering.
Clients
Services

SERVICES

Our services can add value to real time business solutions which may help to streamline business processes.

APPLICATION CONSOLIDATION

Application consolidation with compliance software patch is the process of combining multiple software applications

ANTI-MONEY LAUNDERING (AML) SOFTWARE

AML software is crucial for financial institutions to prevent money laundering and terrorist financing.

CAP SOLUTIONS

LiveEx Shield is a comprehensive AML compliance software that helps financial institutions automate their compliance processes.

CORE SYSTEM ENHANCEMENT

Core system enhancement with compliance software patch is the process of upgrading foundational technology

ARCHITECTURE CONSULTANCY

Software Architect Services are essential for developing an effective Anti-Money Laundering (AML) compliance software.
Products

LIVEEX – SCREENING

AML Name Screening is one of the risk assessment methods for existing or potential customers of an organization subject to AML obligations.

LIVEEX – EayLoad

EasyLoad is an advanced software solution tailored to meet the stringent reporting requirements of Fintrac.

LIVEEX – DNFBPS

According to FATF research, terrorist financiers and those who launder money are increasingly employing intricate business contracts

LIVEEX – GOAML

Introduction 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

LIVEX-BEHAVIOR

KYC, CDD/ECDD

Home
Company
Who WE are

Software is a miraculous creation that has brought about a 360-degree change in the life of a common person.

Support

At LiveEx Shield, we understand that software support is a critical component of ensuring that our clients.

EVENTS & WEBINARS

AML software called LiveEx-Shield has been very successful in assisting DNFBPs and FIs in completing their legal duties.

Media

We Develop Software, we Implement Software, we Love Software, a complete solution for financial institutions

DOCUMENTATION

We also offer training and education to ensure that our clients are fully equipped to use our software effectively.

RESEARCH AND DEVELOPMENT

Wildlife traffickers exploit weaknesses in financial and non-financial systems to move, hide, and launder their money.

Implementation

Welcome to LiveEx Shield, where we follow the best practices of software implementation to ensure a smooth.

Case Studies

A money service business was facing challenges in complying with regulatory requirements for anti-money laundering.
Clients
Services

SERVICES

Our services can add value to real time business solutions which may help to streamline business processes.

APPLICATION CONSOLIDATION

Application consolidation with compliance software patch is the process of combining multiple software applications

ANTI-MONEY LAUNDERING (AML) SOFTWARE

AML software is crucial for financial institutions to prevent money laundering and terrorist financing.

CAP SOLUTIONS

LiveEx Shield is a comprehensive AML compliance software that helps financial institutions automate their compliance processes.

CORE SYSTEM ENHANCEMENT

Core system enhancement with compliance software patch is the process of upgrading foundational technology

ARCHITECTURE CONSULTANCY

Software Architect Services are essential for developing an effective Anti-Money Laundering (AML) compliance software.
Products

LIVEEX – SCREENING

AML Name Screening is one of the risk assessment methods for existing or potential customers of an organization subject to AML obligations.

LIVEEX – EayLoad

EasyLoad is an advanced software solution tailored to meet the stringent reporting requirements of Fintrac.

LIVEEX – DNFBPS

According to FATF research, terrorist financiers and those who launder money are increasingly employing intricate business contracts

LIVEEX – GOAML

Introduction 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

LIVEX-BEHAVIOR

KYC, CDD/ECDD

Career

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About us

73 Richmond St. W. Office 06, Financial District,
Toronto, Canada

[email protected]
+1 (416) 684 6622

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We Serve

Fintechs
Crypto Platforms
Payments Companies
Lenders
Brokerages
MSB (Exchange)
Traditional Banks
Jewelers , RealEstate and Accountants

Customer Success

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e-Onbarding
TMS - Transaction Monitoring
Risk Register
Transaction Behavior
DNFBP’s AML/CFT solution
Regulatory Reporting -Submissions
goAML – Submissions
Open-AI

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