Legapass launches VigiNot, the first automated LCB-FT vigilance solution specially designed for notaries.
Paris, January 21, 2025
Against a backdrop of increasing Combating Money Laundering and Terrorist Financing (LCB-FT) are becoming more complex and controls are being stepped up, notaries are faced with a major challenge: to ensure compliance while preserving their operational efficiency.
Meeting compliance challenges
The recent case of the President of the Luxembourg Chamber of Notaries, sanctioned for failing to comply with her LCB-FT obligations, has drawn attention to the legal risks associated with non-compliance in the notarial profession. This situation underscores the urgent need for notaries to adopt appropriate tools to respond effectively to regulatory challenges..
Technology for AML/CFT compliance
VigiNot offers a high-performance solution tailored to the needs of notariesThis enables them to meet regulatory requirements with precision and efficiency. The solution analyzes thousands of reliable data sources in real timeThese include international sanctions, FATF lists and beneficial ownership. Time-stamped, up-to-date results guarantee rigorous, traceable compliance. Thanks to this automation, notaries can save a considerable amount of time each week.This minimizes the risk of human error. Connected directly to the business software used by notaries, VigiNot enables all office staff to get up to speed quickly and efficiently.
Given the urgency of the situation for the profession, and drawing on our expertise in multi-source information gathering, we have designed an effective solution whose immediate success and rapid adoption have encouraged us to consider its application to other professions facing similar challenges.
- Jean-Charles Chemin - President, co-founder of Legapass.
About Legapass
Founded in Nice in 2021 by Jean-Charles Chemin, Eric Maïda and Adelina Prokhorova, three software engineers with a passion for innovation, Legapass is both accredited by the Conseil Supérieur du Notariat and financially supported by ADNEXUS, a subsidiary of the ADSN Group.
English 
Français 
Deutsch 
Español 
Italiano 
Русский 
