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.
Your organisation’s staff work here, and your organisation manages who has access — with time-limited invitations, one-time codes and session timeouts to help keep accounts secure. Authentication and multi-factor sign-in are supported and configurable. Your team makes every customer due diligence decision; the platform never decides for you.
Kept apart from the Organisation Workspace, with a separate sign-in. Each customer sees only their own submission, in plain language — never another customer’s information or your internal workspace. The portal collects information; your organisation decides.
Each organisation’s records are handled within organisation-specific data boundaries. GetPost Labs processes limited operational metadata to run, monitor, secure and support the platform, and access to organisation and customer records, where technically available, is restricted to authorised operational, security, support or legal purposes — controlled and logged. Your compliance records are not used for unrelated marketing purposes.
Important actions are recorded in your Organisation Workspace audit trail, so the activity and decision history stay together for later review. Lex-AML supports organised record keeping, including 7-year retention settings where configured; align them with your organisation’s policy, legal obligations and service agreement.
Lex-AML can support Document Verification Service (DVS) identity verification — the Commonwealth service published as IDMatch — 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.
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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.
Request demo access and we’ll walk through exactly how your data is separated, stored and audited.