What you'll get with this service
Lexsys Claim Validation ensures that the claimant is a real and valid human, that all documents are provided to support the case and that a legally valid and supportable claim exists within the documents provided.
Real Claimant
The POA provided will have been signed using our integrated mobile app which requires a unique government issued Digital Certificate for signing. The Digital Certificate is individual to each client and may only be issued by a government agency.
Documents Complete & Matching
The minimum full set of documents must be provided with the case and the AI Agent will check that the same Client National ID number is present on all documents, linking them together.
Legal Claim Present
The AI will assess the documents again for the presence of a legally valid and supportable claim for abusive clause or lack of transparency.
Frequently asked question
In practical terms, for a consumer claiming against abusive clauses in finance agreements, AI can reliably:
- Quickly identify high-risk clauses.
- Summarize potential legal issues.
- Support lawyers with evidence for filing claims.
A case is only valid if it is presented with the following:
- An Apud Acta (Spain) or Power Of Attorney, signed using the Lexsys provided mobile app, requiring your client to provide their unique government issued Digital Certificate and National ID Card number.
- An image of the front and rear of their National ID card. The Legal AI Agent will retrieve the National ID Card number from the card and match it to the National ID Card number on the provided POA.
- A copy of the Finance Agreement containing a claim which has been assessed by our Legal AI Agent Case Assessment system, and a receipt of at least one payment made against this finance agreement by the client. The National ID Card on the Finance Agreement is again retrieved and must match that on the provided National ID Card card and POA.
In practical terms, AI Legal Tech can detect between 10 and 15 distinct abusive clause types in a single standard consumer finance agreement.
AI legal tech relies on machine learning based on examples of contracts and annotated clauses. To learn a new claim type the system needs annotated examples, contracts with the new clause type clearly labeled and historical claims or successful court cases as training references.