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.
14 days free·From €49/month·No commitment · Cancel anytime
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.
Compliant with CNB sectoral risk analysis
Relationship entry
Identity verification
Client & beneficiaries
Profile and situation
Services
Type and circumstances
Transactions
Amounts 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.
Certified timestamp
Proof of verification date.
Legal archiving
Stored 5 years, CMF compliant.
Pricing that fits your practice
One credit per monitored entity per month, every feature included.
30 credits per month
€34.99excl. VAT / month
That is €419.99 excl. VAT billed yearly
- 24/7 ongoing monitoring
- Sanctions, asset freezes and PEPs
- Beneficial owners
- AI-powered deep web analysis
- Audit-ready report
- Unlimited users
14-day free trial
More than 800 entities to monitor? Let’s talk
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.