Agent Index by Heritage Services
Submit / Claim
Home / Agents / Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms)

Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms)

Vendor: Xpert-iA (Xpert-IA SAS) · HQ: France · Category: Risk · Compliance

Last verified · Added · 4 sources · How we verify

Visit official site (opens in new tab) Claim this listing

Vendor? Get your “Listed on Agent Index” badge

What it does

Xpert-iA sells automation 'robots' and AI agents to French chartered-accountant firms (experts-comptables). Its Agent Onboarding clients / LCB-FT (marked 'Opérationnel') runs the AML/CFT new-client file. Per its own page: starting from the client's SIREN or name it finds the company and its directors in the Registre National des Entreprises, prepares the file and the list of documents required; it sends the client a personal link to a secure portal to fill in a form and upload documents (articles, director ID, ownership chart), and follows up for missing items; it checks declared beneficial owners against the beneficial-ownership register (RBE, through the firm's INPI connection), checks the DG Trésor asset-freeze list, assesses geographic risk against official FATF and EU lists and checks that uploaded documents match the declared information (automatic document reading); a public PEP screen (Wikidata) is a supplementary signal and every hit goes to mandatory human review. It then proposes the vigilance level and measures, and the firm reviews and validates or declines the relationship, with documents archived. The vendor states the agent prepares, checks and documents, and the risk assessment and onboarding decision remain the firm's. The agent is included in the published Pack Méga and Pack Intégral CRM bundles. Small, young vendor (SAS created 2024) focused on French accounting firms.

Frameworks (vendor-stated)

No framework tags yet.

Pricing (as published)

Included in Pack Méga, €1,990/yr excl. VAT (or €207.30/month excl. VAT); also in Pack Intégral CRM, €3,990/yr excl. VAT

Tasks

kycamlworkflow automation

Sources

  1. xpert-ia.fr/robots/agent-onboarding-lcbft.html (primary)
  2. xpert-ia.fr/
  3. xpert-ia.fr/mentions-legales.html
  4. recherche-entreprises.api.gouv.fr/search?q=xpert-ia

Last verified 20 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email [email protected]. See our methodology.

Not legal or audit advice. Confirm current pricing, framework coverage and India-regulatory claims with the vendor before purchasing.

Next step: find an auditor

After you pick a tool, the usual next step is an independent audit. These are directory listings (Verified or registry-listed), not rankings or endorsements.

Narrow by region

Published country pages in this directory. Choose any region; this listing has no mapped HQ country page.

United States · India · United Kingdom · Japan · Germany · Australia · Netherlands · Canada · Brazil · Singapore · Ireland · United Arab Emirates

Send a request Get matched with verified auditors All verified audit firms

Send my request to up to 3 matches

Choose up to 3 listed tools and/or audit firms, or tick Match me and we will pick from the directory. We store the request for review. Nothing is sent to any firm from this form. Not a ranking.

Listings (up to 3)

0 of 3 selected

Framework(s) (select all that apply)

Next steps

Working aids from official sources and this directory. This is not a ranking.

Guides

Request a demo

We'll pass your request to the vendor later; no automatic emails. Nothing is sent to the vendor now.

Use-case comparisons

Compare Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms) with

Alternatives

  • ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) — Rules-based AML, customer screening, payment screening and market-abuse software for banks and insurers in which AI agents do the research, analysis and documentation work (for example adverse-media checks on screening hits) inside the platform's governance, with the compliance analyst making the final decision.
  • AiPrise AI agents (AML Agent, Website Agent and Document Agent) — KYC/KYB and compliance platform whose AI agents review AML screening hits (sanctions, PEP, adverse media) and recommend a decision under the customer's AML policy, check business websites for legitimacy and risk with ongoing monitoring, and review documents, with an analyst confirming the outcome.
  • BigID (incl. AgentIQ agents) — Data security, privacy and DSPM platform whose AgentIQ agentic layer runs data-risk work from a request: four BigID agents at launch (Remediate Sensitive Data, AI Governance Enforcement, Access Exposure Analysis, Privacy Operations) investigate, prioritise and act, e.g. revoking access, remediating exposure, applying retention, quarantining data and fulfilling data subject requests.
  • Black Kite AI Agent — Third-party cyber risk agent made of sub-agents (Assessment, Incident Response, Threat Actor Intelligence, Investigation, Prioritization, Procurement) that assess vendors, investigate exposures, trigger rescans and draft outreach.
  • Blinqx KYC Agent (Wwft client due diligence and UBO checks for accounting firms) — Dutch AI agent that runs Wwft client due diligence for accounting and tax firms: it analyses client files, UBO structures and legal constructions, checks identities against PEP and sanctions lists, pulls audit information from the Dutch UBO register and Trade Register, flags profile changes and schedules re-reviews, and delivers audit-ready KYC files with a source reference for every conclusion, while a person makes the decision.
  • Bretton AI agentic back-office platform (formerly Greenlite AI) — Agent platform for bank and fintech financial-crime operations: pre-built and custom agents gather evidence, apply the institution's policy and draft full cases for EDD, monitoring alerts, sanctions, SAR drafting and KYB, with every action logged.

See all Xpert-iA Agent Onboarding clients / LCB-FT alternatives →

FAQ (from this dataset)

What does Xpert-iA Agent Onboarding clients / LCB-FT do?

French AI agent for accounting firms' anti-money-laundering (LCB-FT) client onboarding: from a SIREN it pulls the company and directors from the national business register, sends the client a secure portal link and chases missing documents, checks beneficial owners against the RBE register, asset-freeze lists, FATF/EU country risk and document consistency, screens for PEPs, and assembles a traced due-diligence file for the firm to decide.

How much does Xpert-iA Agent Onboarding clients / LCB-FT cost?

Included in Pack Méga, €1,990/yr excl. VAT (or €207.30/month excl. VAT); also in Pack Intégral CRM, €3,990/yr excl. VAT

Where is Xpert-iA (Xpert-IA SAS) headquartered?

France

What are alternatives to Xpert-iA Agent Onboarding clients / LCB-FT?

See the Xpert-iA Agent Onboarding clients / LCB-FT alternatives page for category-sharing listings in relevance order, not a ranking. Xpert-iA Agent Onboarding clients / LCB-FT alternatives.

Stay updated

We use your email only to send the newsletter. See our privacy policy.