Lexopti
Lexopti

Serving professionals subject to AML-CFT, real estate professionals, lawyers, notaries, accountants

AML compliance
on autopilot

Your clients under ongoing monitoring. Your due diligence reports in one click. You, focused on your work, confident at every audit.

Try for freeBook my demo

14 days free·From €49/month·No commitment · Cancel anytime

Continuous monitoring

Your clients are analyzed continuously. You're alerted as soon as any change is detected.

  • Automatic differential analysis
  • Real-time alerts
  • Re-checks included
  • Complete history
Case opened
Alert Asset Freezes
Alert Sanctions
Case closed
Auditable
Last name : ******First name : ******
Freezes
Sanctions
BODACC
Recov.
PEPs
RNE
FATF
AI

Your clients monitored 24/7

While you work, LexOpti watches. New sanction, asset freeze, insolvency: you're alerted before it becomes a problem.

0
Surprise
100%
Automated
∞
Re-checks

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.

Asset Freezes
EU & International Sanctions
BODACC Commercial
BODACC Recovery
PEP
RNE
FATF & high-risk
AI Web Analysis

Beneficial owners

INPI

Risk classification pre-filled automatically

No more manual entry. Analyses feed the questionnaire, you validate.

Compliant with CNB sectoral risk analysis

1

Relationship entry

Identity verification

Score 0-4
2

Client & beneficiaries

Profile and situation

Score 0-4
3

Services

Type and circumstances

Score 0-4
4

Transactions

Amounts and parties

Score 0-4
app.lexopti.com

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.

Certified timestamp

Proof of verification date.

Legal archiving

Stored 5 years, CMF compliant.

rapport_conformite.pdf

A plan for every practice

One credit per monitored entity per month, every feature included.

Essential

To get started

€39excl. VAT / month

That is €468 excl. VAT billed yearly

30 credits per month

Try it free
  • 24/7 ongoing monitoring
  • Sanctions, asset freezes and PEPs
  • Beneficial owners
  • AI-powered deep web analysis
  • Audit-ready report
  • Unlimited users
Recommended

Pro

For a busy practice

€99excl. VAT / month

That is €1,188 excl. VAT billed yearly

100 credits per month

Try it free
  • 24/7 ongoing monitoring
  • Sanctions, asset freezes and PEPs
  • Beneficial owners
  • AI-powered deep web analysis
  • Audit-ready report
  • Unlimited users

Business

For high volumes

€249excl. VAT / month

That is €2,988 excl. VAT billed yearly

300 credits per month

Try it free
  • 24/7 ongoing monitoring
  • Sanctions, asset freezes and PEPs
  • Beneficial owners
  • AI-powered deep web analysis
  • Audit-ready report
  • Unlimited users

Enterprise

Tailored to your volumes and needs

Custom

Contact us
  • 24/7 ongoing monitoring
  • Sanctions, asset freezes and PEPs
  • Beneficial owners
  • AI-powered deep web analysis
  • Audit-ready report
  • Unlimited users

Every plan starts with a 14-day free trial.

Need more credits?

Top up anytime, on top of your plan.

Top-up S

25 credits

€39excl. VAT

Top-up M

100 credits

€129excl. VAT

Top-up L

300 credits

€349excl. VAT

Questions? Check our FAQ

Book your demo

Pick a slot and discover LexOpti in 30 minutes with our team.

Ready to switch to autopilot?

Start your 14-day free trial and discover LexOpti now.

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