Company Performance Metrics
LiveEx Shield provides anti-money laundering, KYC, risk and compliance software and mobile applications for regulated businesses. The company offers the LiveEx TMS transaction monitoring system, sanctions and name screening tools, and risk-based AML frameworks to detect suspicious activities and manage compliance. It delivers DNFBPs compliance
solutions aligned with FATF and national guidelines, as well as goAML automation for regulatory reporting to financial intelligence units. LiveEx Shield also provides fraud prevention, identity and age verification, and KYC onboarding flows using document, biometric, and device analytics. Its software and services are used by financial institutions and non-financial businesses such as real estate firms, law firms, jewelers, consultants, remittances providers, forex bureaus, and banks to monitor transactions, assess risk, and meet reporting obligations.
