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Local compliance. Global readiness.

Orchestrating Identity is trusted by teams in the UK, DIFC, and ADGM and built to scale across borders. Wherever you operate, our platform adapts to local regulation and global risk.

Regional logic

Pre-built onboarding flows tailored for DIFC, ADGM, and local regulatory needs.

UK standards ready

Fully aligned with GPG45 and FCA guidance for legal and financial compliance.

Data security

Encrypted and certified  with ISO 27001 and 2018 data security standards.

Open platform

No vendor lock-in - integrate easily and scale across tools and teams.

Image by Paolo Gregotti

Make onboarding your competitive advantage

With our open orchestration platform, legal service providers can deliver seamless, globally compliant onboarding and counterpart verification that reduces risk and wins clients.

Compliance is complex. We make it simple.

We help legal service providers stay compliant without slowing down onboarding or increasing overheads.

Fast onboarding

Flows tailored to your risk and region.

Live Screening

PEPs and Sanctions checks in real time.

Ongoing monitoring

Automated alerts as client risks change.

Audit ready

Every action logged and exportable.

From identity to audit. Fully orchestrated.

Flexible, risk-based onboarding that handles complexity so you can focus on your clients.

1. Capture ID securely

Collect passports, driver’s licences, or IDs with biometric & liveness checks.
Compatible with your existing IDV tools.

2. Run instant risk profiling

Launch sanctions, PEP, and jurisdiction checks tailored to client, region, and matter.
Dynamic logic handles complexity for you.

3. Generate full audit trail

Track every ID check, risk decision, and action with exportable evidence.

Stay regulator-ready with one click.

Frequently asked questions

Let's redefine onboarding.

Book a live demo and see how we customise your client journey to match your jurisdiction, practice area, and risk model.

 

Just fill out the short form below and our team will walk you through the platform with no pressure, just straight answers and practical insight.

Book a demo

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