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LexAudit compliance monitor is part of BizLegal. 24/7 ops, USD 2,500 a month.See the offer

Acceptable use.

Disclosure v1.0.0-p1

LexAudit is for lawful investigative, compliance, litigation-support, and asset-recovery work. The list below is illustrative, not exhaustive.

Permitted.

  • Regulatory due diligence and sanctions screening.
  • Disputes counsel, enforcement, and asset-recovery investigations.
  • Internal compliance reviews by corporate treasury and exchange teams.

Prohibited.

  • Targeted harassment, stalking, or doxxing of individuals.
  • Using the platform to plan, execute, or cover up financial crimes or sanctions evasion.
  • Resale of bulk reports without written consent.

Violations suspend access immediately and may be reported to the relevant authority.

Disclosure v1.0.0-p1

What we are. What we are not.

We are not a law firm.

BizLegal AI is a regulatory intelligence platform. We do not practice law in any jurisdiction. Accessing this site or using our tools does not create an attorney-client relationship.

Every output passes human review.

No intelligence ships to a customer without a named human reviewer signing off. The reviewer verifies sources, flags uncertainty, and can hold delivery if any assertion cannot be substantiated.

We do not file on your behalf.

We do not submit filings to FinCEN, the SEC, a court, a registry, or any other regulator for you. Where our output references a filing, you remain the filer of record and are responsible for submission, timing, accuracy, and consequences.

Jurisdictional scope is finite.

Our intelligence covers specified jurisdictions and frameworks. Gaps exist. If a question sits outside our coverage, we say so rather than infer. The pages listing covered jurisdictions and frameworks control.

Regulation changes. We do not warrant currency.

Regulatory texts, enforcement postures, and guidance evolve continuously. We make reasonable efforts to keep intelligence current, but we do not warrant that any output is complete or up-to-date at the moment you act on it. The disclosure version and issue timestamp on each output pin what was in force when the intelligence was produced.

Limits of liability.

Use of our intelligence is at your own risk and, where applicable, subject to the liability limits in our Terms. We are not liable for outcomes of decisions you make after reading our intelligence, including filings you submit, contracts you sign, or transactions you execute. If you have a complaint or a concern about a specific output, our incident response procedure is published on the Trust page.

BizLegal AI publishes regulatory intelligence. We are not a law firm. This is not legal advice. All output is reviewed by a human analyst before release and is subject to the version-stamped disclosure in force at the moment of issue.

Contact

BizLegal AI publishes regulatory intelligence. We are not a law firm. This is not legal advice. All output is reviewed by a human analyst before release and is subject to the version-stamped disclosure in force at the moment of issue.

Disclosure v1.0.0-p1 · Links: Disclaimer · Trust · Methodology