AML compliance, simplified,
ongoing vigilance, assured
14 days free·From €39.99/month excl. VAT·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 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
Book your demo
Pick a slot and discover LexOpti in 30 minutes with our team.
Ready to simplify your compliance?
Start your 14-day free trial and discover LexOpti now.