AML/CTF Compliance – Lexpro Exchange | Secure & Legal Transfers

84M

KYB Datasets

33M

Open Ownership Datasets

728K

PEPs

166K

Regulatory Watchlists

Designed for trust, transparency, and total peace of mind.

Our Compliance Measures Include

Know Your Customer (KYC)

We verify each customer’s identity through reliable documentation and electronic checks. Using ID Fox verification technology, we ensure that every user is properly identified before transacting. This prevents anonymous transfers and helps keep bad actors out.

Sanctions & PEP Screening

All customers and transactions are screened against international sanctions lists and Politically Exposed Persons (PEP) lists. Our system (powered by Ellisa) automatically flags any individual or entity that appears on restricted lists, ensuring we don’t facilitate prohibited transactions.

Transaction Monitoring

Every transfer is monitored in real time for unusual patterns or red flags. Our advanced Ellisa platform uses data intelligence and pattern recognition to detect potential fraud or money laundering attempts with high accuracy (over 84% detection accuracy). If something doesn’t look right, our compliance team reviews it promptly

AUSTRAC Reporting

Lexpro Exchange is registered with and reports to AUSTRAC, Australia’s financial intelligence agency. We submit required reports, such as Threshold Transaction Reports and Suspicious Matter Reports, through automated, error-free processes. This means we stay in full compliance with Australian law, and any suspicious activity is duly reported to authorities.

Staff Training & Audit

Our team undergoes regular AML/CTF training to stay current on regulations and best practices. We also perform periodic independent audits of our compliance program to identify improvements. This proactive approach keeps our controls effective and up-to-date.

Customer Data Protection

Compliance goes hand-in-hand with privacy. All personal data collected for KYC and transaction purposes is handled in accordance with our Privacy Policy and Australian privacy regulations. We protect sensitive information through encryption and secure storage, ensuring it’s used only for legitimate compliance needs.

By enforcing these measures, Lexpro Exchange creates a secure environment for your money transfers. We believe that a strong compliance culture is a competitive advantage – it allows us to operate with trust and stability. When you choose Lexpro Exchange, you choose a provider that takes its legal and ethical obligations seriously. Your transfers are in safe hands, every time.

Information on this website is of a general nature only and does not take into account your personal objectives, financial situation or needs. LEXPRO PTY LTD does not provide investment products or financial advice. Before using our services, you should consider your own circumstances and seek independent professional advice if necessary.

International transfers may be subject to regulatory restrictions, currency fluctuations, and fees imposed by correspondent banks or third-party providers. Processing times can vary depending on the receiving country and institution. LEXPRO PTY LTD is not liable for delays or losses arising from circumstances outside our control.

Please note that any tax obligations or reporting requirements relating to funds you send or receive remain your responsibility. We recommend you obtain appropriate professional advice to understand your obligations.