AML compliance, simplified,
ongoing vigilance, assured
Your clients under continuous vigilance, as the law requires. You, focused on your work, confident at every audit.
14 days free·From €39.90/month excl. VAT, billed yearly·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 price per file, every feature included: just choose your volume.
14-day free trial · 3 client files included
Essentiel
To get started
€39.90excl. VAT / month
Billed yearly · €478.80 / year
120 client files / year
€3.99 excl. VAT per file
- Each client file includes:
- 12-month continuous vigilance
- Sanctions, freezes and PEPs
- OpenSanctions database
- Official registers
- AI web research
- Beneficial owners, directors
- Risk classification and mapping
- PDF report per file
- Unlimited users
Pro
For a busy practice
€99.90excl. VAT / month
Billed yearly · €1,198.80 / year
320 client files / year
≈ €3.75 excl. VAT per file
- Each client file includes:
- 12-month continuous vigilance
- Sanctions, freezes and PEPs
- OpenSanctions database
- Official registers
- AI web research
- Beneficial owners, directors
- Risk classification and mapping
- PDF report per file
- Unlimited users
Business
For high volumes
€179.90excl. VAT / month
Billed yearly · €2,158.80 / year
620 client files / year
≈ €3.50 excl. VAT per file
- Each client file includes:
- 12-month continuous vigilance
- Sanctions, freezes and PEPs
- OpenSanctions database
- Official registers
- AI web research
- Beneficial owners, directors
- Risk classification and mapping
- PDF report per file
- Unlimited users
Custom
For networks and groups
On quote
Above 620 client files / year
Custom volume
Price set by your volume
- A custom plan, with:
- Everything in Business
- Tailored volume and price
- Talk to our team
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.