AML/CTF work is sensitive. Lex-AML is structured so each audience only sees what it should — your team in the Organisation Workspace, and each customer only their own submission.
The Organisation Workspace and Customer Portal are kept apart, with separate sign-ins, so each audience only sees what it should.
The Customer Portal collects information; your organisation makes every customer due diligence decision. The platform never decides for you.
GetPost Labs operates the platform and processes limited operational metadata to run, monitor, secure and support it. Your compliance records are not used for unrelated marketing purposes.
Each organisation’s records are handled within organisation-specific data boundaries, with access restricted to authorised operational, security, support or legal purposes — controlled and logged.
In the Customer Portal, each customer sees only their own submission, in plain language — never another customer’s information or your internal workspace.
Important actions are recorded in your Organisation Workspace audit trail, supporting review-ready, defensible record keeping.
Your organisation manages who has access to its workspace, with time-limited invitations and one-time codes and session timeouts to help keep accounts secure. Authentication and multi-factor sign-in are supported and configurable.
Lex-AML can support DVS identity verification and Australian PEP checks where configured for an organisation. These checks depend on provider setup, credentials and release configuration. Your team remains responsible for reviewing results and recording decisions.
Lex-AML supports organised record keeping, including 7-year retention settings where configured. Retention settings should be aligned with your organisation’s policy, legal obligations and service agreement.
Important actions are captured in your audit trail to support review-ready, defensible record keeping.
GetPost Labs processes limited operational metadata to run, monitor, secure and support the platform. Access to organisation and customer records, where technically available, is restricted to authorised operational, security, support or legal purposes — controlled and logged.
Organisation and customer records are handled within organisation-specific data boundaries, with access restricted to authorised operational, support, security or legal purposes.
For how we handle personal information, see our Privacy Policy.
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 and we’ll walk through exactly how your data is separated, stored and audited.