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AI-assisted AML, KYC and Source of Wealth verification for UK regulated firms. Every finding linked to its evidence; every report cleared by your conveyancer, with escalation to your MLRO only for high-risk cases or potential SARs.

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Olimey is a trading name of Lex Sentinel Ltd, registered in England and Wales (company no. 17069457). Registered office: 13 Lyndhurst Way, London SE15 5AG. ICO registration ZC179981. Olimey provides software to assist with AML/KYC and Source of Wealth checks; it does not provide legal advice and does not replace the judgement of a nominated MLRO. © 2026 Lex Sentinel Ltd.