Your AML compliance, automated,
every party continuously monitored
LexOpti checks every party to the deed and the companies’ beneficial owners, pre-fills the file’s risk classification for you to validate, and keeps your due diligence ready for inspection.
14 days free·From €39.99/month excl. VAT·Free trial, no commitment
What AML rules require of your office
Every transaction in scope must be preceded by documented checks. With several parties, companies and their beneficial owners, the manual work adds up fast.
Before the transaction
Identify each client and, for a company, its beneficial owners, check asset-freeze measures and classify the risk of the transaction.
Throughout the relationship
Follow the client’s situation, review their transactions against what you know about them and keep your records for five years.
During an inspection
The chambres des notaires, assisted by the Conseil supérieur du notariat, review AML compliance during office inspections. Breaches are heard by the notaries’ disciplinary courts.
Every step of the file’s due diligence, before signing
From the first check of the parties to your office’s inspection, every step of your AML compliance is automated and documented.
- Beneficial owner
The beneficial owners of every company
Selling, buying or guarantor company: LexOpti traces the ownership chain from INPI and identifies its beneficial owners before signing, 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
Due diligence that goes on after signing
Your clients are re-checked regularly without any action from you. As soon as their situation changes, your office is 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
Seller, buyer, lender: all checked
Asset freezes, OFAC, EU and UN sanctions, politically exposed persons and their circle, FATF high-risk countries, RNE and BODACC: seller, buyer, lender or donor, every party 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 registries do not show
AI web analysis looks for convictions, fraud, corruption and media scandals involving a party, showing how firmly the identity is established. You judge what they mean before you authenticate the deed.
- Smart contextual search
- Weak signal detection
- Identification certainty
- Adverse media covered
app.lexopti.com - Classification
The risk of the transaction, pre-assessed
The classification questionnaire is pre-filled with the check results, every answer showing its source. The notary assesses and validates the risk level of the file.
- Automatically pre-filled
- Your profession’s questionnaire
- Risk radar
- Source shown per answer
app.lexopti.com - Report
Due diligence ready for inspection
Identity of the parties, checks and classification in one PDF report, every proof timestamped and archived for five years, ready for your office’s inspection.
- Audit-ready
- Full traceability
- Every check timestamped
- 5-year archiving
app.lexopti.com
A plan for your office
One credit per entity analysed, continuous vigilance included for the whole duration of the file, every feature included.
14-day free trial · 10 credits included
Essentiel
To get started
€39.99excl. VAT / month
That is €479.88 excl. VAT billed yearly
300 credits per year
Represents 100 filesA file counts about 3 entities: a company and its linked people, or a few individuals.
- For each file:
- Beneficial owners identified
- Compliance check: sanctions, asset freezes, PEPs
- AI-powered deep web analysis
- Risk classification and risk mapping
- Continuous vigilance throughout the file
- Report ready for inspection
- Unlimited users
Pro
For a busy practice
€59.99excl. VAT / month
That is €719.88 excl. VAT billed yearly
600 credits per year
Represents 200 filesA file counts about 3 entities: a company and its linked people, or a few individuals.
- For each file:
- Beneficial owners identified
- Compliance check: sanctions, asset freezes, PEPs
- AI-powered deep web analysis
- Risk classification and risk mapping
- Continuous vigilance throughout the file
- Report ready for inspection
- Unlimited users
Business
For high volumes
€99.99excl. VAT / month
That is €1,199.88 excl. VAT billed yearly
1,000 credits per year
Represents 330 filesA file counts about 3 entities: a company and its linked people, or a few individuals.
- For each file:
- Beneficial owners identified
- Compliance check: sanctions, asset freezes, PEPs
- AI-powered deep web analysis
- Risk classification and risk mapping
- Continuous vigilance throughout the file
- Report ready for inspection
- Unlimited users
Custom
For networks and groups
On quote
Above 1,000 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.
Top-up S
30 credits
≈ 10 files
€89.99excl. VAT
Top-up M
75 credits
≈ 25 files
€199.99excl. VAT
Top-up L
150 credits
≈ 50 files
€379.99excl. VAT
Questions? Check our FAQ
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Ready to automate AML compliance at your office?
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