Built by conveyancers who carried the compliance burden first-hand.
Olimey was founded by three brothers — Mahinan, Gajan and Appan Pathmanathan — each a solicitor with over 20 years on the front line of property law. We saw how much of a conveyancer's day was lost to AML paperwork, Source of Wealth chasing, and tools that were never built for the checks regulators actually expect. We built Olimey to change that.
To give regulated firms the AI-assisted tools to run AML, KYC and Source of Wealth checks faster and at lower cost — without ever lowering the standard of compliance or the judgement behind the sign-off.
“Olimey assembles the file and links every finding to its evidence. The judgement — and the sign-off — always stays with your firm.”
Over 60 years of combined experience in property law.
- LL.B, University of Essex
- Solicitor with 20+ years in residential and commercial conveyancing
- Led an award-winning conveyancing firm to Best Small Conveyancer of the Year three times
- 5.0/5.0 client rating on ReviewSolicitors — a relentless commitment to service quality
- Long-standing pioneer in adopting legal technology to streamline compliance and case management
- LL.M, University College London
- Solicitor with 20+ years in property law and conveyancing
- Head of Business Development at a three-time award-winning London conveyancing firm
- Proven track record scaling conveyancing operations, pairing legal expertise with commercial strategy
- Deep understanding of day-to-day pressures — from search-review bottlenecks to AML compliance
- LL.M, London School of Economics
- Solicitor with 20+ years in property law
- Experienced property developer across residential and commercial transactions
- A dual perspective as both legal practitioner and property investor
- Understands the Source of Wealth scrutiny that high-value transactions attract
The principles behind every check we build.
Purpose-built for compliance
Every check is designed by practising solicitors who have signed off the files and felt the weight of an SRA/CLC or HMRC inspection — because we've lived it.
Technology that empowers
AI should augment professional judgement, not replace it. Olimey gathers, reconciles and drafts; your conveyancer clears the straightforward matters and your MLRO signs off where the risk warrants it.
Compliance without compromise
The highest LSAG and MLR 2017 standards, met on every matter — while dramatically reducing the time and cost of running AML, KYC and Source of Wealth checks.
Better outcomes for everyone
Faster turnaround, lower risk, and an audit-ready file on every matter — with every finding traceable to its evidence. That's the promise we're building towards.
Want to talk to the people who built it?
Create your free account and start today — or get in touch and we'll show you around.