AML compliance
on autopilot
Your clients under ongoing monitoring. Your due diligence reports in one click. You, focused on your work, confident at every audit.
14 days free·From €49/month·No commitment · Cancel anytime
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
Analyses
360° Analysis
Sanctions, asset freezes, PEPs, registries: every source queried automatically.
Beneficial owners
INPI
Classification
Risk classification pre-filled automatically
No more manual entry. Analyses feed the questionnaire, you validate.
Compliant with CNB sectoral risk analysis
Relationship entry
Identity verification
Client & beneficiaries
Profile and situation
Services
Type and circumstances
Transactions
Amounts and parties
Report
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.
Certified timestamp
Proof of verification date.
Legal archiving
Stored 5 years, CMF compliant.
Pricing
Pricing that fits your practice
Choose how many entities to monitor. All features included.
14-day free trial
Save up to 20%
under 24/7 continuous monitoring
588€/year
No commitment · Cancel anytime
Need more entities? Contact us
Questions? Check our FAQ
Demo
Book your demo
Pick a slot and discover LexOpti in 30 minutes with our team.
Ready to switch to autopilot?
Start your 14-day free trial and discover LexOpti now.