Where do you start?
Pick the category that fits your scenario. Each link runs a 5-question preliminary screen with real signal — email-gated only after you see the answer, never before.
BOI / Corporate Transparency Act
FinCEN beneficial-ownership reporting (CTA)
You operate a company formed outside the US and registered to do business in a US state, and want to check whether it is a foreign reporting company. As of FinCEN’s March 2025 interim final rule, US-created entities are exempt.
Run BOI screen →Sanctions screening
OFAC / EU / UK / UN consolidated lists
You transact with counterparties in or via geographies that touch sanctions regimes — crypto, cross-border B2B, or businesses with layered ownership where you cannot independently verify the ultimate beneficial owners.
Run sanctions screen →Crypto / wallet trace
IRS digital-asset reporting + FinCEN MSB / Travel Rule
You hold or move crypto at meaningful volume, may need a defensible audit trail for tax disclosure, or have counterparty-risk questions about specific wallets.
Run wallet-trace screen →Privacy / GDPR / CCPA
Personal-data inventory + DSAR readiness
You collect, store, or process personal data on EU/UK/CA subjects and are unsure whether your inventory + DSAR process is defensible against a regulator request or consumer complaint.
Run privacy screen →TCPA / lead-gen
Consent + suppression-list audit
You send outbound SMS, autodialer calls, or marketing emails to consumers and want to know whether your consent records + suppression-list refresh process would survive a TCPA / CAN-SPAM challenge.
Run TCPA screen →Multi-jurisdiction monitoring
Pick this if you don't know which one fits
Your operations touch multiple regulators or jurisdictions, or you don't know which of the above categories applies most. The LexAudit screen helps you decide between continuous monitoring and a one-off baseline audit.
Run monitoring screen →