Your AML compliance, simplified,
buyers and sellers continuously monitored
Seller, buyer, landlord, tenant: LexOpti checks every party, pre-fills the transaction’s risk classification for you to validate, and documents your AML due diligence.
14 days free·From €39.90/month excl. VAT, billed yearly·Free trial, no commitment
What AML rules require of your agency
Every transaction in scope must be preceded by checks on all parties. Without the right tool, that is time taken from your deals, and a risk to your professional licence.
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 the transaction against what you know about them and keep your records for five years.
During an inspection
The DGCCRF inspects agencies and can issue injunctions. The Commission nationale des sanctions can go as far as withdrawing the professional licence and imposing a financial penalty, which may be published.
Every step of the transaction’s due diligence, in one place
From the mandate to the signing and up to a DGCCRF inspection, every step of your AML compliance is simplified and documented.
- Beneficial owner
Who stands behind every company
Client, buyer or tenant company: before the transaction, LexOpti traces the ownership chain from INPI and identifies its 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 clients followed after the transaction
Your clients are re-checked regularly without any action from you. As soon as their situation changes, your agency 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
Both sides of the transaction checked
Asset freezes, OFAC, EU and UN sanctions, politically exposed persons and their circle, FATF high-risk countries, RNE and BODACC: seller and buyer, landlord and tenant 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
Weak signals spotted by AI
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 the preliminary contract is signed.
- 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. You assess and validate the risk level of the file.
- Automatically pre-filled
- Your profession’s questionnaire
- Risk radar
- Source shown per answer
app.lexopti.com - Report
A file ready for the DGCCRF
Identity of the parties, checks and classification in one PDF report, every proof timestamped and archived for five years, ready for an inspection.
- Audit-ready
- Full traceability
- Every check timestamped
- 5-year archiving
app.lexopti.com
A plan for your agency
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 AML compliance at your agency?
Start your 14-day free trial and discover LexOpti now.