Your AML compliance, simplified,
every client continuously monitored
LexOpti checks every client and its beneficial owners, pre-fills the due-diligence level of every engagement for you to validate, then keeps the client under ongoing due diligence. Your due diligence is ready for the Ordre’s review.
14 days free·From €39.99/month excl. VAT·Free trial, no commitment
What AML rules require of your firm
The NPLAB standard expects a risk-based approach, client by client, and a careful review of transactions. Across a whole portfolio, that means fewer billable hours.
When accepting an engagement
Identify the client and its beneficial owners, check asset-freeze measures and assign a risk level: standard or enhanced due diligence.
Throughout the engagement
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
The Ordre des experts-comptables checks compliance with the NPLAB, in particular through the specific anti-money-laundering reviews run by the dedicated committee of its national council. Breaches are heard by the Ordre’s disciplinary chambers.
AML compliance for your whole portfolio, in one place
From accepting the engagement to your professional body’s review, every step of your due diligence is simplified and documented.
- Beneficial owner
The beneficial owners of every client
Before you accept 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 whole portfolio under due diligence
Your clients are re-checked regularly without any action from you. As soon as their situation changes, 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 client and its managers checked
Asset freezes, OFAC, EU and UN sanctions, politically exposed persons and their circle, FATF high-risk countries, RNE and BODACC: every client and its managers go 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 say
AI web analysis spots convictions, fraud, corruption and media scandals involving a client, showing how firmly the identity is established. You decide whether they call for enhanced due diligence.
- Smart contextual search
- Weak signal detection
- Identification certainty
- Adverse media covered
app.lexopti.com - Classification
A due-diligence level for every engagement
The classification questionnaire is pre-filled from the checks, every answer with its source. You choose standard or enhanced due diligence and validate it.
- Automatically pre-filled
- Your profession’s questionnaire
- Risk radar
- Source shown per answer
app.lexopti.com - Report
Due diligence ready for review
Identity, checks and classification in one PDF report per file, every proof timestamped and archived for five years, ready when you are reviewed.
- Audit-ready
- Full traceability
- Every check timestamped
- 5-year archiving
app.lexopti.com
A plan for your firm
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 AML compliance at your firm?
Start your 14-day free trial and discover LexOpti now.