Your AML compliance, simplified,
your clients continuously monitored
LexOpti checks your clients and their beneficial owners (asset freezes, sanctions, PEPs), pre-fills the risk classification of every case and documents your due diligence. The decision stays yours.
14 days free·From €45/month excl. VAT, billed yearly·Free trial, no commitment
What AML rules require of your firm
Identify, classify, stay vigilant and be able to prove it. Done by hand, that means fewer billable hours and more disciplinary risk.
For every new case
Identify the client and its beneficial owners, check they are not subject to an asset freeze and classify the risk before taking on the engagement.
Throughout the relationship
Follow the client’s situation, review their transactions against what you know about them and keep your records for five years.
When you are reviewed
Your bar council, through the bâtonnier, carries out desk and on-site reviews. Breaches are heard by the bar’s disciplinary body.
Every step of the case’s due diligence, in one place
From taking on the engagement to your bar council’s review, every step of your AML compliance is simplified and documented.
- Beneficial owner
Who really controls the client company
Before you take on the engagement, LexOpti traces the ownership chain from INPI and identifies the client company’s beneficial owners, with an alert if the structure is opaque.
- Automatic extraction from INPI
- Ownership chain visualized
- Cross-verified identities
- Alerts for opaque structures
app.lexopti.com - Continuous monitoring
Your clients under vigilance, year after year
Clients and parties are re-checked regularly without any action from you. At any new asset freeze, sanction or insolvency proceeding, you are alerted and the history is kept.
- Automatic differential analysis
- Real-time alerts
- Re-checks included
- Complete history
Case openedAlert Asset FreezesAlert SanctionsCase closedAuditableLast name : ******First name : ******FreezesSanctionsBODACCRecov.PEPsRNEFATFAI - Analyses
Every list, in one check
Asset freezes, OFAC, EU and UN sanctions, politically exposed persons and their circle, FATF high-risk countries, RNE and BODACC: every client and every party to the case goes through the same checks.
- Asset freezes & FATF
- PEPs & political entourage
- Sanctions (OFAC, EU, UN & more)
- RNE, BODACC, web analysis
app.lexopti.com
- AI Web Analysis
What sanctions lists do not say
AI web analysis spots convictions, fraud, corruption and media scandals involving your client, showing how firmly the identity is established. You judge what they mean before you act.
- Smart contextual search
- Weak signal detection
- Identification certainty
- Adverse media covered
app.lexopti.com - Classification
The risk of every case, pre-assessed
The classification questionnaire is filled in from the checks, every answer with its source. You assess, adjust and validate the risk level of the case.
- Automatically pre-filled
- Your profession’s questionnaire
- Risk radar
- Source shown per answer
app.lexopti.com - Report
The proof to show your bar council
Identity, checks and classification in one PDF report, every proof timestamped and archived for five years: what you present when the bâtonnier reviews your firm, in one click.
- Audit-ready
- Full traceability
- Every check timestamped
- 5-year archiving
app.lexopti.com
A plan for your firm
One credit per matter 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 matter of up to 5 people or companiesA matter 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 matter is not counted again.
- For each matter:
- 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 matter of up to 5 people or companiesA matter 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 matter is not counted again.
- For each matter:
- 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 matter of up to 5 people or companiesA matter 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 matter is not counted again.
- For each matter:
- 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 AML compliance at your firm?
Start your 14-day free trial and discover LexOpti now.