Make onboarding your competitive advantage
Deliver seamless, globally compliant client onboarding and counterpart verification that reduces risk, cuts turnaround times, and wins more work.
Fast onboarding
Risk-tailored flows that cut cycles from weeks to days.
Live screening
PEPs, sanctions, and adverse media in real time.
Ongoing monitoring
Automated alerts as client risk profiles change.
Audit ready
Every action logged and exportable in one click.
Compliance is complex. We make it simple.
Legal firms face growing regulatory pressure across multiple jurisdictions while clients expect faster, smoother onboarding. You need both.
Revenue faster
Cut onboarding cycles from weeks to days. Start billing sooner with streamlined client intake.
Productive teams
Free your compliance and fee-earning teams from manual admin. Focus on chargeable work.
Happier clients
Clear requirements, digital checks, and automated reminders. A smoother experience from day one.
Reduced risk
Regulator-aligned workflows with audit trails and integrations to trusted data sources.
From identity to audit. Fully orchestrated.
Flexible, risk-based onboarding that handles complexity so your teams can focus on clients.
Capture ID securely
Collect passports, driving licences, or national IDs with biometric and liveness checks. Compatible with your existing IDV tools - no vendor lock-in.
Run instant risk profiling
Launch sanctions, PEP, and jurisdiction checks tailored to client type, region, and matter. Dynamic logic handles complexity automatically.
Generate full audit trail
Track every ID check, risk decision, and action with timestamped evidence. Generate regulator-ready reports with a single click.
Local compliance. Global readiness.
Trusted by teams in the UK, DIFC, and ADGM - built to scale wherever you operate.
United Kingdom
- GPG45 aligned identity verification
- DIATF certified (IDSP + Orchestration)
- ACSP registered for Companies House
- SRA & MLR compliant workflows
DIFC
- DFSA AML Rulebook aligned
- CDD on all clients (no threshold)
- Enhanced due diligence for PEPs
- Inspection-ready audit evidence
ADGM
- FSRA three-tier CDD model
- EDD triggers for high-risk jurisdictions
- UBO verification workflows
- goAML-ready STR evidence packs
Built for how legal teams actually work
Configurable workflows that adapt to your practice areas, matter types, and risk model.
Risk-based onboarding flows
Design client intake journeys that adapt automatically based on entity type, jurisdiction, and risk level. Collect what you need - nothing more.
- Matter-level compliance workflows
- Automated document requests and reminders
- Configurable approval chains and escalation
Integrated screening engine
Run PEPs, sanctions, adverse media, and ongoing monitoring checks from a single platform. No switching between tools - everything in one audit trail.
- Real-time PEP and sanctions screening
- Adverse media with risk-scored results
- Continuous monitoring with alert-driven queues
Let's redefine onboarding for your firm
Book a live demo and see how we customise your client journey to match your jurisdiction, practice area, and risk model.