Legal AI for compliance officers
What Lexiel does for your compliance team
GDPR audits in minutes
Verify the records of processing activities, legal bases, retention periods and data processing agreements against GDPR and Spanish LOPDGDD.
Whistleblowing channel: Law 2/2023
Check whether your organisation complies with Law 2/2023: channel set up? Responsible designated? Policy approved? Registered with the A.A.I.?
AI Act: AI system analysis
Classify your company's AI systems by risk level (Art. 6 + Annex III), identify provider vs. user obligations and generate the compliance inventory.
AML/PBC: due diligence
Verify whether your company is an obliged entity (Law 10/2010), review internal AML policies and check unusual transactions against SEPBLAC risk indicators.
Mass contract review
Analyse supplier contracts, DPAs, NDAs and SLAs for risk clauses: disproportionate liability limitation, missing data protection clauses, GDPR non-compliance.
BOE/EUR-Lex regulatory monitoring
Stay current with regulatory changes relevant to your sector: new obligations, transposition deadlines and guidelines from AEPD, CNMC, SEPBLAC and other authorities.
Regulations covered
Lexiel has indexed the most relevant official sources for compliance in Spain and the EU.
Compliance FAQs
Is my company subject to the whistleblowing channel requirement under Law 2/2023?
Yes, if you have 50 or more workers since 1 December 2023. The law also applies to political parties, unions and foundations receiving more than €5M in grants.
Which of my company's AI systems are high-risk under the AI Act?
AI systems making decisions affecting people in HR, access to financial or educational services are candidates for high-risk classification (Annex III). Lexiel classifies them and details your obligations.
When must I notify a data breach to the AEPD?
Within 72 hours of becoming aware (Art. 33 GDPR), unless it is unlikely to result in a risk to the rights of those affected.
Free compliance tools
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