Lex-AML gives your organisation one place to prepare your AML/CTF program, onboard customers, run due diligence and keep audit-ready records. Here’s how it works day to day.
We provision your organisation and invite your primary administrator. They confirm your details and run a short suitability check.
Select your designated services, work through an ML/TF risk assessment, capture your policies, processes, governance and personnel — all in one place.
Send a Customer Portal invitation. Customers complete the right intake form for their type and upload supporting evidence.
Customer submissions land in your review queue with the information structured for you. Your team makes every customer due diligence decision — the platform never decides for you.
Schedule periodic and trigger-based reviews, manage follow-up tasks, and keep decision records and a complete, review-ready audit trail.
Your compliance team works in the Organisation Workspace. Your customers complete guided onboarding in the Customer Portal. GetPost Labs operates the secure platform layer behind the scenes — keeping each audience to what it should see.
We provision, operate and support your organisation’s workspace behind the scenes. GetPost Labs processes limited operational metadata to run, monitor and secure the platform, and does not use your compliance records for unrelated purposes.
Where your organisation builds and operates its AML/CTF program, manages your team’s access, runs customer due diligence, handles reviews, and keeps its own audit trail.
Where your customers complete the onboarding form you send them, provide information, upload evidence and submit it back to you. Customers only ever see their own submission.
The Customer Portal collects the information you ask for and your workspace structures it for review. Every customer due diligence decision is made by your team — never automatically by the software.
Customers receive an invitation, complete the right intake form for their type, and upload evidence. They only ever see their own submission, in neutral language.
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 Lex-AML preview, discuss your sector workflow and understand how the product is being developed.