We provide world-class quality.
“ LX’s reach is global, but our precision is personal — tailored compliance for every market, every client. We turn complex compliance into clarity, empowering teams to stay confident and ahead of regulatory change.“ – Dr. Klaus Schweda, Co-Founder of LegalHelix.
As the world’s only global digital solution for this form of protection, LegalHelix delivers premium regulatory information. Our handpicked, globe-spanning team brings an outstanding understanding of all relevant legal, regulatory, and risks for transnational companies. While generative AI makes strides, we provide what Large Language Models (LLMs) cannot: the assurance that our data is correct. We use three layers of quality control to ensure our insights are absolutely reliable.
Our Global Solution to a global issue.
With about 20 daily changes per jurisdiction, the average transnational firm must be aware of +200 regulatory alerts to remain compliant, requiring elevated skills and resources. Simultaneously, heightened responsiveness, integrity and governance can unlock greater business opportunities.
Our team of locally based experts across the globe constantly have their eyes and ears open to understand what ensuing changes mean for you — everywhere you do business. LX also constantly leverages our fundamental knowledge of and contact to local authorities, regulators, institutions and key organizations.
By tailoring a screening scope according to your needs, we relieve Compliance Officers, Management and Colleagues of the task of monitoring and interpreting legal developments.
We provide clarity.
Domestic and international businesses are fraught with a wide range of risks – risks that are virtually impossible to fully control in the absence of a single consolidated knowledge platform.
At the same time, diligence expectations of regulators are increasing at an exponential rate. The line between legal and integrity risks is no longer so clear with the emergence of a consensus around the measurement of ESG accomplishments.
By using our platform, containing clear interpretations and insights as to what can be done in your business to remain compliant, non-liability is achievable.
And if you need support to implement these changes, our network of international expert partners can help you make sure everything fits perfectly.
Our approach.
- Constant monitoring, identification and reporting of new, pending and forthcoming legal and regulatory obligations.
- Provision of information to clients in an easily comprehendible, user-friendly and secure manner which meets the IT requirements of the client.
- Leveraging of legal and regulatory knowledge of lawyers, legal academics, business ethicists, and a critical review committee to ensure the necessary quality of all information found on the platform.
Our scope.
LegalHelix currently have 72 jurisdictions in our LEXSYS platform, and we capture regulatory updates that affect the financial and non-financial sectors worldwide. We cover all relevant international regulations including AML, ESG, financial criminal law, corporate liability, banking regulation, capital markets law, etc. Our LEXSYS platform contains 17 topics of this kind and the screening scope and topics can be adjusted for each client.
We constantly monitor developments regarding legislative and consultations, regulation, jurisprudence, investigations, resolutions and sanctions, standards and norms, relevant policy statements, and other sources.
Our solution.
As an SAAS (Software As A Service) solution, you can subscribe either to our web app “LEXSYS” or our data feed “LEXDATA” in order to import information directly into your existing compliance management system.
Data capture and quality control.
Our prominently staffed “Scientific Committee” ensures that our locally based experts are particularly aware of global trends and specific needs of our customers.
Data is captured locally within the respective legal jurisdictions by these experts and then, after a thorough quality screening process, is released by our operational quality assurance team.
LEXDATA – quality input, always.
The quality assured data in our system is primarily sorted by three categories:
- jurisdiction (e.g. federal level within a country)
- source (e.g. law or regulation), and
- topic (e.g. cybercrime).
This provides the basis for our customer to ensure that they receive the insights which are relevant specifically to their business.
The LEXSYS web app.
Through the use of our LEXSYS web app, customers can access and filter relevant data proactively (i.e. “on demand”) and can also choose to be automatically informed by email about relevant developments within certain jurisdictions or regarding specific topics.
The system also allows for customers to export data to be used further in Microsoft Excel or other apps such as Google Sheets.
Our data.
Within each specific jurisdiction, there are many entities and regulators who determine legal obligations. We constantly monitor these to ensure that our customers receive the information they require. Should the monitoring of additional regulators for a customer be necessary, we can expand our scope to include these upon request.
Likewise, additional content topics can be covered depending on the specific branch in which the customer is active.
Our core process.
We follow a streamlined process to ensure that clear interpretations and concrete measures are captured locally, followed by a rigorous quality assurance to ensure a consistent added-value for our customers.
Reach out to us today!
„We are extremely proud to be the trusted ally for national and transnational companies, providing expert regulatory monitoring across all jurisdictions so they save time, resources and reduce risk. This consistent, world-class support is precisely why our clients are not just compliant, but thoroughly satisfied with the security we deliver.“ – Manuel Espinoza, LL. M., Co-Counder of LegalHelix
The journey for a LegalHelix client begins with booking a demo. During this session, we provide a concise overview of our premium data and showcase the LEXSYS app and LEXDATA feed. We discuss potential system integrations and illustrate the significant cost savings and liability protection achieved through global, reliable compliance expertise.