Olimey

Olimey

AI-assisted AML, KYC and Source of Wealth checks for SRA- and CLC-regulated firms.

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AI-generated outputs are an assistance tool for your firm's own judgement. See the Terms of Service, clause 3.3.

Your firm joins the waiting list and you can explore Olimey straight away. Once we have checked your firm on the SRA or CLC register, your account goes live and your firm’s £400 free credit starts.

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Olimey is a trading name of Lex Sentinel Ltd
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