# LexFlag

> AI-powered risk assessment platform for vendor due diligence, compliance screening, third-party risk management, and enterprise risk analysis.

LexFlag is a SaaS platform by Lexonica Inc. that provides automated risk assessment tools. The platform uses AI entity matching technology to screen vendors, suppliers, customers, and third parties against global risk databases — delivering actionable risk scores in seconds.

## Core Products

- [Sanctions Screening Tool](https://lexflag.com/sanctions-screening): AI-powered sanctions screening against OFAC SDN, EU, UN, UK, and other global sanctions lists.
- [PEP Screening Tool](https://lexflag.com/pep-screening): Screen individuals against politically exposed person databases worldwide.
- [AML Risk Assessment](https://lexflag.com/aml-risk-assessment): Anti-money laundering risk assessment for customer due diligence.
- [Vendor Risk Assessment](https://lexflag.com/vendor-risk-assessment): AI-powered vendor risk screening for rapid supplier assessment.
- [Compliance Risk Assessment](https://lexflag.com/compliance-risk-assessment): Regulatory compliance risk evaluation against enforcement databases.
- [Risk Scoring Tool](https://lexflag.com/risk-scoring): Configurable AI risk scoring engine with weighted risk ratings.
- [Fraud Risk Assessment](https://lexflag.com/fraud-risk-assessment): Fraud risk assessment across financial records, adverse media, and court records.
- [Supply Chain Risk Management](https://lexflag.com/supply-chain-risk-management): Screen suppliers and logistics partners against sanctions, ESG, and adverse media.
- [Enterprise Risk Management](https://lexflag.com/enterprise-risk-management): Holistic enterprise risk assessment across all major risk domains.
- [ESG Risk Assessment](https://lexflag.com/esg-risk-assessment): Environmental, social, and governance risk screening.
- [Adverse Media Screening](https://lexflag.com/adverse-media-screening): Global news monitoring in 65+ languages for financial crime coverage.
- [UBO Screening](https://lexflag.com/ubo-screening): Ultimate beneficial owner identification through complex corporate structures.
- [Individual KYC](https://lexflag.com/individual-kyc): KYC screening and candidate screening for natural persons.
- [Vendor Due Diligence](https://lexflag.com/vendor-due-diligence): Comprehensive third-party investigations and vendor due diligence.
- [Contract Risk Management](https://lexflag.com/contract-risk-management): AI-powered contract analysis with clause-by-clause risk assessment.
- [Risk Assessment Templates](https://lexflag.com/risk-assessment-template): AI-generated industry-specific risk assessment templates.
- [Project Risk Management](https://lexflag.com/project-risk-management): AI-powered risk register with ISO 31000 and COSO ERM methodology.

## Free Tools

- [Sanctions Name Search](https://lexflag.com/free-tools/sanctions-check): Free sanctions check against OFAC, UN, EU, and UK lists.
- [Sanctions by Country](https://lexflag.com/free-tools/sanctions-by-country): Sanctions entity statistics by country.
- [KYC Requirements](https://lexflag.com/free-tools/kyc-requirements): KYC requirements by country including CDD and EDD rules.
- [AML Red Flags Checklist](https://lexflag.com/free-tools/aml-red-flags): Interactive AML red flags checklist.
- [Beneficial Ownership Calculator](https://lexflag.com/free-tools/beneficial-ownership): UBO threshold calculator.
- [Compliance Risk Assessment](https://lexflag.com/free-tools/compliance-risk-assessment): Free compliance risk assessment tool.
- [CDD Checklist Generator](https://lexflag.com/free-tools/cdd-checklist): Customer due diligence checklist generator.
- [Database Statistics](https://lexflag.com/free-tools/sanctions-statistics): Sanctions database statistics and global overview.

## Community

- [Compliance Forum](https://lexflag.com/forum): Community forum for compliance professionals.
- [Blog](https://lexflag.com/blog): Compliance and risk management articles.
- [Compliance Games](https://lexflag.com/compliance-games): Learn compliance through interactive games.

## Data Sources

LexFlag screens entities against OpenSanctions (aggregating OFAC SDN, EU, UN, UK, Swiss SECO, Australian DFAT, and dozens of other national programs), OFAC SDN, World Bank Debarment, ICIJ Offshore Leaks, Interpol, CourtListener court records, GDELT and MediaStack adverse media, GLEIF, UK Companies House, SEC EDGAR corporate registries, FATF country risk data, and AI-powered web search.

## Company

- Company: Lexonica Inc.
- Location: New Brunswick, Canada
- Website: https://lexflag.com
- [Privacy Policy](https://lexflag.com/privacy)
- [Terms of Service](https://lexflag.com/terms)
- [Data Processing Agreement](https://lexflag.com/dpa)