CleverChain and Experian entered a strategic partnership centred on AI-powered global due diligence |

CleverChain and Experian entered a strategic partnership
centred on AI-powered global due diligence

CleverChain and Experian entered a strategic partnership centred on AI-powered global due diligence |

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| Learn More

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LEXI

LEXI

LEXI

Digital legal & regulatory consultant

Digital legal & regulatory consultant

CleverScreen

Summary:

  • Core functionalities: comprehensive, end-to-end due diligence / KYC / KYB / TPRM

  • Predominant use cases:

    • Customer onboarding (physical and legal entities), reviews, prospecting

    • EDD investigations

    • Third-party due diligence and risk assessment (eg supplier risk assessment)

Organizations with an international footprint face a highly heterogeneous legal and regulatory environment, as well as an unprecedented pace of regulatory change they need to monitor and coordinate. Therefore, compliance frameworks must be dynamic, scalable, and continuously aligned, and LEXI is built for exactly this challenge.

LEXI is CleverChain’s GenAI Compliance Consultant, designed to empower all lines of defence by delivering real-time regulatory intelligence, rigorous policy and procedure evaluation, and proactive horizon scanning across jurisdictions, languages and domains.



Its core capabilities can be summarized as follows:

·        Actionable insights and practical advice: LEXI delivers pragmatic, ready-to-implement recommendations when navigating broad regulatory frameworks across jurisdictions, languages and domains;

·        Rigorous policy and procedure evaluation: LEXI evaluates and refines policies and procedures against industry best practices and applicable regulatory requirements, providing confidence that frameworks are robust and current.

·        Regulatory horizon scanning: LEXI pre-emptively identifies trends and anticipates changes in the regulatory landscape, enabling proactive adaptation to regulatory change.


CleverScreen

Summary:

  • Core functionality: interactive review of legal and regulatory frameworks and documents

  • Intended use case: examples

    o   Review of policies and procedures in light of new regulation

    o   Review of the legal framework applicable to a particular business interest in a third-country

  • Typical customer profile: financial institutions, industrial groups (large, international)

  • Typical workflow it supports: governance, compliance, legal, risk

     

CleverScreen

Summary:

  • Core functionalities: comprehensive, end-to-end due diligence / KYC / KYB / TPRM

  • Predominant use cases:

    • Customer onboarding (physical and legal entities), reviews, prospecting

    • EDD investigations

    • Third-party due diligence and risk assessment (eg supplier risk assessment)


Summary:

  • Core functionalities: comprehensive, end-to-end due diligence / KYC / KYB / TPRM

  • Predominant use cases:

    • Customer onboarding (physical and legal entities), reviews, prospecting

    • EDD investigations

    • Third-party due diligence and risk assessment (eg supplier risk assessment)

Organizations with an international footprint face a highly heterogeneous legal and regulatory environment, as well as an unprecedented pace of regulatory change they need to monitor and coordinate. Therefore, compliance frameworks must be dynamic, scalable, and continuously aligned, and LEXI is built for exactly this challenge.

LEXI is CleverChain’s GenAI Compliance Consultant, designed to empower all lines of defence by delivering real-time regulatory intelligence, rigorous policy and procedure evaluation, and proactive horizon scanning across jurisdictions, languages and domains.


Its core capabilities can be summarized as follows:

·        Actionable insights and practical advice: LEXI delivers pragmatic, ready-to-implement recommendations when navigating broad regulatory frameworks across jurisdictions, languages and domains;

·        Rigorous policy and procedure evaluation: LEXI evaluates and refines policies and procedures against industry best practices and applicable regulatory requirements, providing confidence that frameworks are robust and current.

·        Regulatory horizon scanning: LEXI pre-emptively identifies trends and anticipates changes in the regulatory landscape, enabling proactive adaptation to regulatory change.


Organizations with an international footprint face a highly heterogeneous legal and regulatory environment, as well as an unprecedented pace of regulatory change they need to monitor and coordinate. Therefore, compliance frameworks must be dynamic, scalable, and continuously aligned, and LEXI is built for exactly this challenge.

LEXI is CleverChain’s GenAI Compliance Consultant, designed to empower all lines of defence by delivering real-time regulatory intelligence, rigorous policy and procedure evaluation, and proactive horizon scanning across jurisdictions, languages and domains.


Organizations with an international footprint face a highly heterogeneous legal and regulatory environment, as well as an unprecedented pace of regulatory change they need to monitor and coordinate. Therefore, compliance frameworks must be dynamic, scalable, and continuously aligned, and LEXI is built for exactly this challenge.

LEXI is CleverChain’s GenAI Compliance Consultant, designed to empower all lines of defence by delivering real-time regulatory intelligence, rigorous policy and procedure evaluation, and proactive horizon scanning across jurisdictions, languages and domains.


LEXI supports a wide range of reviews and inquiries, such as:


LEXI supports a wide range of reviews and inquiries, such as:

Its core capabilities can be summarized as follows:

·        Actionable insights and practical advice: LEXI delivers pragmatic, ready-to-implement recommendations when navigating broad regulatory frameworks across jurisdictions, languages and domains;

·        Rigorous policy and procedure evaluation: LEXI evaluates and refines policies and procedures against industry best practices and applicable regulatory requirements, providing confidence that frameworks are robust and current.

·        Regulatory horizon scanning: LEXI pre-emptively identifies trends and anticipates changes in the regulatory landscape, enabling proactive adaptation to regulatory change.


Cross-jurisdictional regulatory mapping

-   Simultaneous multi-jurisdiction assessments: tracks regulatory developments across multiple markets in real time, with intelligence across 200+ jurisdictions, identifying changes that affect operations;

-   Divergence analysis: compares local requirements against internal standards and global baseline policies, flagging areas where adaptation is required;

-   Impact assessment: evaluates the operational and procedural impact of regulatory changes before they take effect;

-   Regulatory calendar: maintains a forward-looking view of consultation deadlines, transposition dates, and enforcement timelines.


Agentic, hypothesis-driven reasoning.
Agentic, hypothesis-driven reasoning.
Agentic, hypothesis-driven reasoning.
LLM ensemble.

Reviews and Assessments

-   Broad regulatory reviews: horizon scanning and regulation analysis, applicable to any business area and jurisdiction;

-   Compliance analysis: automatically assessing and enhancing policies and procedures for regulatory alignment, against both current frameworks and upcoming regulation;

-   Legal and regulatory reviews of specific cases: supports the legal and regulatory analysis of individual cases, providing references and guidance to corroborate statements, validate assumptions, inform legal opinions and ultimately support business decisions.


Ongoing quality assurance and monitoring

-   Expert advice: personalized compliance advice through an interactive, iterative process ensuring thoroughness and accuracy;

-   Accessibility assessment: ensures documents meet B2 language level for enhanced clarity and inclusion;

-   Ongoing reviews: creation of questionnaires to systematically review business counterparts and gather compliance updates.

Source orchestration.
Entity resolution.

Document production

-   Document development: tailored suggestions to strengthen areas of weakness or remediate gaps, including specific wording recommendations;

-   Document summary and translation in real time, preserving legal precision and key obligations.

LEXI produces a tangible impact, that can be articulated as follows:

Proactive risk management and mitigation

effectively identify and mitigate risks through impact and gap analyses, with a proactive, systematic and scalable compliance approach;

Proactive risk management and mitigation

effectively identify and mitigate risks through impact and gap analyses, with a proactive, systematic and scalable compliance approach;

Tailored results

analysis reflecting entirely the individual needs and specifications of the user, including jurisdictions, industry, size and house style

Efficiency and consistency

simplify requirements and improve operations; ensure consistency between policies across markets, and between policies and procedures

Efficiency and consistency

simplify requirements and improve operations; ensure consistency between policies across markets, and between policies and procedures

Experience Smarter Compliance.

Experience Smarter Compliance.

LEXI produces a tangible impact, that can be articulated as follows:

LEXI produces a tangible impact, that can be articulated as follows:

Request your demo

Tailored results

analysis reflecting entirely the individual needs and specifications of the user, including jurisdictions, industry, size and house style