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AMLForms vs Lexis+

AMLForms

amlforms.com

Lexis+

lexisnexis.com

Side by side

FigureAMLFormsLexis+
Price from——
Free plan——
Free trial—Yes
Open source——
WebYesYes
iOS—Yes
Android—Yes
Plans published01
Spec score · Financial Crime Compliance Software7.4 (#13)7.5 (#11)
IntegrationsAMLForms says it can integrate with existing tools and that its screening, ID, and KYB partners are vetted for security and data protection.Lexis+ with Protégé connects with Microsoft tools and document management systems including iManage, NetDocuments, and SharePoint; this page describes the Protégé offering.
Intended usersThe maker describes AMLForms as designed for regulated organizations including financial institutions, fintechs, leasing companies, and compliance-led teams.Lexis+ is designed for law firms, corporate legal departments, law schools, and government agencies.
PurposeAMLForms brings onboarding, screening, verification, risk assessment, and ongoing monitoring into one AML compliance process.Lexis+ combines legal content and technology in a platform for legal research and professional workflows.
SecurityAMLForms states that sensitive data is encrypted in transit and at rest and protected with role-based access controls and multi-factor authentication.A LexisNexis security document states Lexis+ AI customer prompts and documents are encrypted at rest with AES-256 and in transit using TLS 1.2.

Plans

AMLForms

No plans published.

AMLForms pricing →

Lexis+

  • Lexis+ subscriptionPriced on request

Lexis+ pricing →

In their own words

AMLForms

AMLForms is a cloud AML compliance platform for onboarding, screening, verification, risk assessment, and ongoing monitoring. Its digital KYC forms use templates and conditional questions, letting clients complete forms and upload documents from any device. A no-code builder supports required fields, approvals, reviews, file uploads, and in-form or integrated e-signatures. Screening covers sanctions, politically exposed persons, and adverse media across more than 1,200 stated data sources. Checks include government IDs, biometric likeness and liveness, business verification, beneficial ownership information, and credit checks. Configurable transaction rules and risk context surface unusual activity, trigger alerts, and create cases for auditable investigations. Teams can export client files and histories. AMLForms says it is built for Canadian reporting entities and aligns with FINTRAC guidance. It describes encryption, role-based permissions, configurable retention, and SOC 2 Type II accreditation.

Visit amlforms.com

Lexis+

Lexis+ is a legal research and professional workflow platform from LexisNexis for law firms, corporate legal departments, law schools, and government agencies. It combines research, citation checking, document analysis, practical guidance, analytics, and legal news. Lexis Answers responds to questions phrased in natural language, while Search Term Maps identifies relevant passages in documents. Shepard’s Citation Services, including Shepard’s At Risk, helps identify citations that may be vulnerable and cases at risk of being overruled. Users can upload or drag and drop legal documents to surface citations, arguments, and potential risks. Practical Guidance offers checklists, annotated forms, drafting tools, and practitioner insights across more than 25 practice areas. The platform also includes Litigation Analytics and a Legal News Hub. It covers federal and state U.S. jurisdictions, with specific coverage varying by content type, and supports multi-jurisdiction research. Lexis+ is available on the web, Android, and iOS. Pricing varies by organization and selected features, content, tools, practice areas, jurisdictions, and users; a tailored quote is available on request. LexisNexis offers a complimentary 7-day trial without requiring a credit card.

Visit lexisnexis.com