Making compliance for Banks, FinTechs and Cryptocurrency Exchanges easy.
We offer innovative software to make the back-office of your business scaleable and reduce the time required on individual case management by ca. 75%.
Lucius is a legal technological tool that generates due diligence reports of individuals and corporations with activities in Mexico. Our proprietary algorithm monitors various national and international sources and delivers alerts for a timely analysis when such information changes, in real time.
Our added value and main difference with our competitors is that Lucius consults and monitors the largest number of information sources publicly available in Mexico and the World. Unlike our competitors, Lucius' approach starts from the particular to the general and, therefore, our dominance of the Mexican market is optimal. We have a group of trained lawyers and accountants who review the information obtained by our tool to translate it into a complete and executive report focused on the Mexican market and best practices.
It's a web and mobile application that makes it easy to keep track of structural compliance requirements like probation officer fees, hearings, community service hours/confirmations, bail requirements and more.
Dataprise is a company that accumulates corporate information, connect & link their ownership one to the other across the globe for KYC, AML & Corporate ownership structure research purposes.
All information are collected via publicly announced information and from Governmental sources for validation. Linkages are created from several layers of verification.
Lexplosion Solutions is a leading LegalTech company providing legal risk management solutions in areas of compliance management,
contract lifecycle management,
litigation management and
Headquartered in Kolkata, India, Lexplosion’s vision and goal is to make the law more accessible and inclusive to businesses of all nature, scale and size. Keeping in mind the growing need for a simple, yet effective solutions for the various legal processes and portfolios, Lexplosion merges disruptive technology with legal domain expertise to create solutions that have increase efficiency and reduce costs. For more details please visit www.lexplosion.in