Tranche 2 firms need three things at once: advice on their obligations, a workflow to meet them, and the IT to run it. We partner with the people who already provide the advice and the IT, so firms get all three from people who work together.
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Each partner does what it already does well. Lex-AML is the workflow in the middle.
AML/CTF consultants, compliance advisers and law firms
You help firms write and review their AML/CTF program. Lex-AML gives your clients a place to run it day to day — customer due diligence, decisions and records — so your advice keeps working after the engagement ends.
Accounting groups, legal networks and industry associations
Your members are newly regulated under Tranche 2. We work with you on training and on a workflow your members can adopt, through the Lex-AML Training Academy and the platform.
Managed service providers, cloud partners and integrators
Many firms want Lex-AML in their own cloud. You host and look after the environment; we deploy, configure and support Lex-AML inside it, and connect it to the systems your clients already run.
Identity verification and screening providers
Where configured for a firm, Lex-AML connects to identity verification and screening services, so checks sit inside the customer due diligence record instead of in a separate system.
Training providers, independent evaluators, software vendors and more
If you support Tranche 2 firms with their AML/CTF obligations in a way that sits alongside Lex-AML, we would like to hear from you. Tell us what you do and who you do it for, and we will work out together whether there is a fit.
Tell us who you work with and how you support them today.
Referral, co-delivery or hosting — we agree the roles in writing before any client work starts.
You keep the client relationship and the advice; we set up, train and support Lex-AML.
A firm looking for Lex-AML for itself rather than a partnership? See pricing or request demo access.