AML compliance, simplified,
ongoing vigilance, assured
14 days free·From €45/month excl. VAT, billed yearly·Free trial, no commitment
Your clients monitored 24/7
While you work, LexOpti watches. New sanction, asset freeze, insolvency: you’re alerted before it becomes a problem.
Proactive detection
Every change in status automatically identified
Smart alerts
Alert in your dashboard and by email as soon as a change is detected
Auto re-verification
Your clients are re-verified regularly without any action from you
Complete history
Every change archived with date and results for full traceability
360° Analysis
Sanctions, asset freezes, PEPs, registries: every source queried automatically.
Beneficial owners
INPI
Risk classification pre-filled automatically
No more manual entry. Analyses feed the questionnaire, you validate.
One method, adapted to each profession
Relationship entry
Identity verification
Client & beneficiaries
Profile and situation
Service or engagement
Nature and circumstances
Transactions and funds
Amounts, flows and parties
Audit-ready
A report that centralizes your due diligence. A file you can defend.
Complete file
Identity, analyses, classification combined.
Traceability
Each verification with its proof.
Timestamped
Date and time of every check.
Legal archiving
Stored 5 years, CMF compliant.
A plan for your organization
One credit per file of up to 5 people or companies, analysed and under continuous vigilance for 12 months, renewable yearly, every feature included.
14-day free trial · 5 credits included
Essentiel
To get started
€45excl. VAT / month
That is €540 excl. VAT billed yearly
120 credits per year
1 credit = 1 file of up to 5 people or companiesA file brings together the client, its beneficial owners and representatives, and the other parties. Beyond 5, each further 5 counts one more credit. 12 months of continuous vigilance included, then a yearly renewal, counted the same way. A person or company already counted in another running file is not counted again.
- For each file:
- Beneficial owners identified
- Compliance check: sanctions, asset freezes, PEPs
- AI-powered deep web analysis
- Risk classification and risk mapping
- 12 months of continuous vigilance, renewable
- Report ready for inspection
- Unlimited users
Pro
For a busy practice
€80excl. VAT / month
That is €960 excl. VAT billed yearly
240 credits per year
1 credit = 1 file of up to 5 people or companiesA file brings together the client, its beneficial owners and representatives, and the other parties. Beyond 5, each further 5 counts one more credit. 12 months of continuous vigilance included, then a yearly renewal, counted the same way. A person or company already counted in another running file is not counted again.
- For each file:
- Beneficial owners identified
- Compliance check: sanctions, asset freezes, PEPs
- AI-powered deep web analysis
- Risk classification and risk mapping
- 12 months of continuous vigilance, renewable
- Report ready for inspection
- Unlimited users
Business
For high volumes
€140excl. VAT / month
That is €1,680 excl. VAT billed yearly
480 credits per year
1 credit = 1 file of up to 5 people or companiesA file brings together the client, its beneficial owners and representatives, and the other parties. Beyond 5, each further 5 counts one more credit. 12 months of continuous vigilance included, then a yearly renewal, counted the same way. A person or company already counted in another running file is not counted again.
- For each file:
- Beneficial owners identified
- Compliance check: sanctions, asset freezes, PEPs
- AI-powered deep web analysis
- Risk classification and risk mapping
- 12 months of continuous vigilance, renewable
- Report ready for inspection
- Unlimited users
Custom
For networks and groups
On quote
Above 480 credits a year
Custom credit volume
Price set by your volume
- Everything in Business
- Volume and price on quote
- A call with our team
Need more credits?
On top of your plan, never expiring.
Top-up S
20 credits
€120excl. VAT
Top-up M
50 credits
€275excl. VAT
Top-up L
100 credits
€500excl. VAT
Questions? Check our FAQ
Book your demo
Pick a slot and discover LexOpti in 30 minutes with our team.
Ready to simplify your compliance?
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