---
title: "Amlx: AML Compliance Software in Nigeria"
description: "Run KYC/KYB and BVN/NIN/CAC checks in Nigeria, screen PEPs/sanctions, monitor transactions, and export goAML XML; CTR threshold ₦5,000,000."
canonical_url: "https://liners.com/aml-x"
markdown_url: "https://liners.com/aml-x.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/amlx/screenshot.webp?v=1791189961956"
published_at: "2026-10-05T19:18:04.661Z"
updated_at: "2026-10-05T19:37:52.095Z"
---

# Amlx: AML Compliance Software in Nigeria

Run KYC/KYB and BVN/NIN/CAC checks in Nigeria, screen PEPs/sanctions, monitor transactions, and export goAML XML; CTR threshold ₦5,000,000.

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [AML-X](/aml-x)

## Summary

AML screening, monitoring, and goAML reporting for Nigeria

A web-based AML/CFT/CPF compliance platform for Nigerian banks, fintechs, insurers, and VASPs to run KYC/KYB checks, screen PEPs and sanctions, monitor transactions, and export goAML reports.

## Product details

| Field | Value |
| --- | --- |
| Website | https://amlx.com.ng/ |
| Tagline | AML screening, monitoring, and goAML reporting for Nigeria |
| Primary country | Nigeria |
| Platforms | Web, API |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

AML-X is a web-based **AML/CFT/CPF compliance platform** built for Nigerian financial institutions and other regulated organisations that need customer due diligence, screening, transaction monitoring, and regulatory reporting workflows.

Key capabilities include:
- **KYC/KYB and identity verification** for customer onboarding and ongoing due diligence, including BVN and NIN checks, phone-to-NIN lookup, address and bank account verification, passport and driver’s licence verification, plus **CAC company search** for KYB.
- **PEP, sanctions, watchlist, country-risk, and adverse-media screening**, with bulk candidate screening (CSV/XLSX uploads capped at 500 rows per upload), screening history, and downloadable PDF reports.
- **Transaction monitoring and alert management** with configurable monitoring rules, velocity alerts, risk scoring, live monitoring views, and workflows to open cases and track investigations.
- **Regulatory reporting and auditability**, including STR filing workflows, CTR handling at the ₦5,000,000 cash threshold referenced on the site, **goAML XML export**, regulatory reports logs, and an **immutable audit log**.

Available on **Web**, with **REST API endpoints**, a **Python SDK**, and a partner **sandbox** described on the vendor site.

Target users include compliance teams at Nigerian **banks, fintechs, insurers, and virtual asset service providers (VASPs)**.

Notable for its Nigeria-focused integrations and positioning, including BVN/NIN/CAC verification modules, a vendor-stated Nigerian PEP registry and multiple sanctions feeds, and goAML-oriented reporting workflows aligned to local regulatory requirements (vendor-provided claims; independent verification is not provided).

## Features

- [Legal and Compliance](/categories/legal-and-compliance): Category
- [AI-Powered](/tags/ai-powered): Product feature or technology
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [SaaS](/tags/saas): Product feature or technology
- [Nigeria](/countries/nigeria): Market

## Related pages

- [Alternatives](/aml-x/alternatives)
- [Reviews](/aml-x/reviews)
- [Transparency](/aml-x/transparency)

## Access and citation

- [Canonical HTML page](https://liners.com/aml-x)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)