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Compliance analysis

Answers to compliance questions with citations in minutes

Navigate the maze of EU frameworks with verified primary sources. LexCodex helps you interpret GDPR, AML, MiFID II, DORA, AI Act and other frameworks — with direct links to relevant articles.

Opening this autumn

Ask your compliance question and get a structured answer with sources.

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Frameworks we cover

GDPR

The Data Protection Regulation — responsibility, lawful bases, data subject rights, international transfers.

AML / KYC

Anti-money-laundering, customer due diligence, PEP handling, reporting to FI and FIU.

MiFID II

Securities markets, suitability assessment, best execution, product approval.

DORA

Digital Operational Resilience Act — ICT requirements for financial sector, third-party management.

AI Act

EU AI Regulation — risk classification, transparency requirements, documentation.

More frameworks

NIS2, eIDAS, PSD2, the Basel framework, Swedish company law and more.

How it works

  1. Choose framework: One or more simultaneously
  2. Describe question: Free text or PDF/image upload — concrete situation or abstract interpretation
  3. analyses: Identifies relevant articles and case law
  4. Get answer: Structured with direct links to verified primary sources

Example questions

  • "Can we use the model provider for customer data under GDPR?"
  • "Which DORA requirements apply to our SaaS serving banks?"
  • "Does our AI product need CE marking under the AI Act?"
  • "How long is the retention period for AML records?"

Frequently asked questions

Which frameworks does the tool cover?

LexCodex covers GDPR, AML/KYC, MiFID II, DORA, AI Act, NIS2, eIDAS, PSD2, the Basel framework and Swedish company law. You can select one or more frameworks per question.

How are answers verified?

Answers are based on the model provider combined with verified primary sources across Swedish, Norwegian, Danish and EU law. Each statement is linked to its source with second-pass verification.

What are typical questions?

Examples: AI Act classification of a product, GDPR requirements for transfers to third countries, DORA requirements for fintech, AML retention periods, PSD2 authentication requirements.

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