Lex-AML is being developed to help Australian Tranche 2 organisations manage AML/CTF readiness, customer onboarding, customer due diligence, evidence collection, review workflows and audit-ready records.
Lex-AML is currently in active development. The capabilities below describe the product areas we are building and refining with practitioner feedback. Feature availability may vary by release, configuration and customer requirements.
Support organisation setup, designated services selection, ML/TF risk assessment, policy/process records, governance responsibilities, training records and review schedules.
Support customer register, onboarding cases, Customer Portal invitations, guided intake, evidence upload, declarations, request-for-more-information workflow, CDD review queue and decision records — with configured identity verification and Australian PEP check workflows where enabled.
Support periodic review workflow, trigger-based review workflow, follow-up tasks, review history and reminder workflow support.
Support evidence register, document upload workflow, activity history, reviewer notes, decision history, audit-ready records and record retention settings, including 7-year retention where configured.
Support organisation-managed team access, role-based access, sector-specific workflow configuration, customer portal settings, authentication support and organisation profile settings.
Lex-AML supports compliance workflows and record keeping. It does not provide legal advice, does not guarantee compliance, and does not replace professional judgement or advice from a qualified AML/CTF adviser or legal professional.
Book a demo to see the current product direction, discuss your sector workflow and understand how Lex-AML is being developed for Tranche 2 compliance operations.