Frequently asked questions

Continuous vigilance is the automatic re-verification of the people and companies in your files to detect any status changes: new sanctions, asset freezes, PEP status, insolvency proceedings, etc. In accordance with Article L.561-6 of the French Monetary and Financial Code, regulated professionals must exercise constant vigilance throughout the business relationship. LexOpti automates checks and helps you follow changes in circumstances.

1 credit = 1 file: the client, its beneficial owners and representatives and the other parties, up to 5 people or companies, analysed and under continuous vigilance for 12 months. The credit is spent when the file is created; launching and relaunching its analyses costs nothing. Beyond 5, each further 5 counts one more credit: a company with 3 beneficial owners fits in one credit, with 5 beneficial owners it takes 2.

On its anniversary, the file renews for 12 months, counted the same way, one credit per tranche, unless you turn its renewal off; you are told 30 days ahead. Without a credit when due, it is paused for up to 30 days: sanctions, asset freezes and PEPs are still checked, then its vigilance ends if no credit arrives.

No: a person or company already counted in another of your running files is not counted again. Re-running an analysis within the 12 months costs nothing either.

Count the files you will follow over the year, new and renewed, and take the plan that covers them. The larger the plan, the less a credit costs: €3.99, then about €3.75 and €3.50 excl. VAT. Every plan is billed yearly, the price shown per month is a twelfth of it; you can move to a larger plan at any time, prorated. Above 620 credits a year, contact us for a custom plan.

Move to a larger plan at any time, prorated: its credits arrive at once. Your unused credits roll over at renewal, up to one yearly pack. Above 620 credits a year, contact us for a custom plan.

The trial lasts 14 days, with 3 credits and every feature. If you choose a plan, the files opened during the trial stay under vigilance for 12 months from their opening; otherwise their vigilance ends with the trial. Your data stays available.

Your subscription is yearly. Cancel at any time from your billing settings or by writing to us: it stops at the end of the current year, and your credits stay usable until then. After that, your workspace becomes read-only and your files' vigilance is paused; if you take a plan again, the vigilance of the files still within their 12 months resumes free of charge.