Law firms

Client due diligence for law firms

Verify clients remotely and identify the people behind corporate clients. Collect source of funds evidence and keep checks and decisions together.

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Onboard clients compliantly

Follow a consistent process and keep the evidence for each client in one place.

01
Verify
Run ID checks for individuals and corporate lookups for companies.
02
Screen
Check for sanctions, PEP and adverse media concerns.
03
Assess risk
Review the client's risk score and collect further information where needed.
04
Sign off and monitor
Record your decision and use ongoing monitoring to track changes.

Onboard new clients with confidence

Keep individual and business checks together with evidence behind each decision.

Screening

Screen clients and monitor changes

Screen clients against sanctions, PEP and adverse media sources. Use ongoing monitoring to keep track of changes.

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Verification

Verify clients without an office visit

Clients complete a selfie, ID check and proof of address from one secure link. No more photocopied passports and email chasers.

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Source of funds

Collect source of funds evidence

Clients upload bank statements and supporting evidence through a questionnaire. AI Autoflag highlights potential issues for review.

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FAQs

Can clients verify remotely instead of sending certified copies?

Yes. Clients can complete an ID and selfie check, then upload proof of address through a secure link.

How do we collect source of funds on a property purchase?

Send a questionnaire to collect bank statements and other supporting evidence. AI Autoflag highlights potential issues for your team to review.

What does our AML supervisor want to see?

This may include evidence that each client was checked, a risk assessment and a record of decisions. The requirements depend on the rules that apply to your firm.

Do you offer a free trial?

Yes. Try it free for 14 days. Plans start from $159/month when billed annually after that. Start your free trial.

Ready to simplify your AML process?

Sign up online and start checking customers today.

  • 14-day free trial
  • Plans from $159/month
  • Cancel anytime
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