Monaco, August 12, 2025 – Rosemont Consulting SARL, a Monaco-based advisory firm known for its expertise in personal and corporate advisory services and KYC/AML compliance services, has entered into a partnership with LEXCO, a Maltese compliance advisory firm specialising in providing anti-money laundering solutions.
This strategic alliance will allow Rosemont and LEXCO to jointly offer a cost-effective compliance management solution to a broad range of obliged entities (businesses and professionals subject to AML regulations) in Monaco and Cote D’Azur. The collaboration centers on LEXCO’s state-of-the-art compliance management portal – an all-in-one platform designed to help professionals meet their legal AML obligations efficiently.
The LEXCO AML Software – powered by KYC Portal® is a “one-stop-shop for your AML needs,” featuring ongoing daily customer screening for sanctions, enforcements, adverse media, and PEP (Politically Exposed Persons) checks, real time customer risk assessment and automatic document expiry reminders amongst many other features . It will enable you to replace existing tedious Excel spreadsheet data monitoring and updating which is often used by smaller obliged entities. By teaming up with LEXCO, Rosemont can now provide its clients access to this advanced tool, strengthening their ability to remain fully compliant with evolving regulations while reducing manual effort and cost.
Joint Statement from Rosemont and LEXCO
In a joint statement, the leadership of Rosemont Consulting and LEXCO expressed enthusiasm for the partnership. “This collaboration represents a perfect synergy between Rosemont’s deep understanding of client needs and LEXCO’s expertise and cutting-edge compliance technology. By joining forces, we can deliver a robust yet user-friendly compliance management system that helps our clients respect their legal obligations while significantly reducing compliance costs,” the companies affirmed.
Both firms emphasized their shared commitment to helping clients stay ahead of regulatory requirements. “Together, Rosemont and LEXCO will empower professionals in regulated sectors to meet AML/CFT standards with greater ease and confidence. Our combined solution offers peace of mind through automation and expertise, so clients can focus on their core business,” the statement noted. “Given Monaco’s current grey listing, the partnership will also draw on the extensive experience that LEXCO acquired in Malta, where it successfully supported a wide range of clients in meeting the stringent AML obligations imposed on professionals following Malta’s own grey listing—an episode from which Malta managed to exit in a record time of just one year.” The partnership is effective immediately, and existing Rosemont clients will be among the first to benefit from the new joint compliance platform.
For more information, please contact p.brigham@rosemont-mc.com
Note: We will be hosting a conference in Monaco on Thursday 25 September at 9:30am, exploring the evolving landscape of AML compliance in the yachting and luxury real estate sectors. This will also be a great opportunity to discover how Lexco’s digital compliance tools can streamline KYC processes, client monitoring, and regulatory reporting. For more information, please see here or contact c.proth@rosemont-mc.com
The LEXCO kycportal – one simple tool to meet ALL your AML obligations
