LexAML: AML/CTF Compliance Platform
How GetPost Labs approaches legal compliance automation. KYC verification, AUSTRAC reporting, and continuous monitoring in a unified platform.
Executive Summary
The Problem: Law firms face 2+ hour KYC verification per client, unsearchable paper records spanning 7 years, and the constant risk of AUSTRAC audit failures.
The Solution: LexAML automates DVS, ASIC, and ABN checks in 30 seconds. Risk scoring is transparent. Audit trails are always complete and instantly searchable.
The Outcome: Compliance officers focus on genuine risk assessment rather than data entry. Firms go from "scrambling for audits" to "always audit-ready."
The Challenge
Understanding the problem space
"We received an AUSTRAC audit notice and couldn't produce the required documentation in time. Our compliance team worked nights for two weeks."
— Managing Partner, mid-tier Sydney law firm
Anti-Money Laundering compliance requires law firms to verify every client's identity, assess risk levels, monitor transactions, and maintain records for 7 years. Under AML/CTF Tranche-2, these obligations are expanding to cover property transactions and trusts.
Most firms still rely on manual processes: photocopying IDs, filling paper forms, storing documents in filing cabinets. When AUSTRAC audits, the scramble to locate records across years of transactions creates enormous stress and risk.
The Solution
What GetPost Labs would build
Core Capabilities
How Compliance Risk Is Reduced
Systematic verification, not manual checking
Risk reduction comes from replacing error-prone manual checks with automated, auditable verification:
Identity Verification
Photocopy driver's licence, manually enter details into spreadsheet, file in cabinet. Hope nothing is misspelled.
DVS check returns verified result in seconds. Digital record linked to client file automatically.
Company Due Diligence
Manually search ASIC website, download extracts, cross-reference directors with client declarations.
One-click ASIC extract with beneficial ownership mapping. Directors auto-verified against DVS.
Audit Preparation
When AUSTRAC calls, spend days searching filing cabinets, reconstructing timelines, hoping nothing is missing.
Click "Generate Audit Package" — complete history with timeline, all checks, and supporting documents.
BPMN Workflow
The business process modelled
New Client KYC Onboarding Process
User Journey
New Client KYC Onboarding
Scenario: Acme Corporation Pty Ltd wants to engage Smith & Partners for a property transaction. Full AML/KYC verification required.
Emails secure intake link to client contact. Link pre-filled with matter reference and firm details
Client fills company details, uploads trust deed, provides director IDs via secure portal. Takes 10 minutes vs 45min paper form
Runs DVS check on director IDs (real-time), ASIC company extract, PEP/sanctions screening. Results in 30 seconds
Calculates risk score: Low (32/100). Flags: None. Beneficial owners identified and verified automatically
Reviews auto-generated report, all checks passed. Clicks "Approve" — client record created with full audit trail
Partner receives notification that KYC complete. Can now send engagement letter. All compliance docs attached automatically
Client added to continuous monitoring. Any future PEP/sanctions hits will trigger alert to compliance team
Outcome: Client onboarded in 15 minutes with full AML compliance. All records audit-ready for 7 years.
Interactive Prototype
Functional dashboard demonstrating the concept
KYC Client Dashboard
Real-time client verification status • AML/CTF Tranche-2 Compliant
| Client ID | Name | Type | Risk | KYC Status | Last Check | Action |
|---|---|---|---|---|---|---|
| CLI-1247 | Acme Corporation Pty Ltd | Corporate | Low | Verified | Today | |
| CLI-1246 | Smith Family Trust | Trust | Low | Verified | Today | |
| CLI-1245 | Johnson, Michael R. | Individual | Medium | In Progress | Pending | |
| CLI-1244 | TechStart Innovations | Corporate | Low | Verified | Yesterday | |
| CLI-1243 | Oceanview Holdings | Corporate | High | Review | Flagged |
© 2026 GETPOST Labs. Full Stack Engineering Solutions.
Functional prototype. Click on cells and entries to see interactions.
System Context
Where LexAML fits in the ecosystem
Have a Similar Problem?
This is the kind of workflow automation GetPost Labs builds. If your organisation has similar challenges, we'd love to discuss how a custom solution might help.