Onboard clients in minutes

Workflow tools to more effectively and securely onboard new clients.

First impressions last

Make it easy for clients to use your firm with a seamless onboarding experience.

Cloud#2
Service clients anywhere
Remove the need to collect physical documents. From customer due diligence to document sharing, work better, remotely.
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Easy to use
No app required. A simple and convenient process clients can complete anywhere, on any device.
Exchange
Effectively meet regulatory requirements
Automate CDD and source of funds checks. Customisable workflows for different practice areas with MLRO oversight.
Time-schedule
Reduce hours of admin
Give clients a streamlined, top-of-class experience. No more chasing clients.
MORE THAN MANAGING RISK

Turn compliance into a business opportunity

Using technology, you can incorporate compliance into a great client onboarding experience, helping you to stand out from competitors, while more effectively running your practice.

Read the Case Study

What the Regulators say

Collett-Best-SRA
"Neither the money laundering regulations, nor guidance require firms to see or verify original documents, so if a firm is using a technology solution to obtain and verify identification documents, they wouldn’t be required to duplicate those checks themselves by calling in originals."
Colette Best
Director of AML, Solicitors Regulation Authority
Legl Engage - Legal Onboarding
“As an alternative to face-to face documentary verification, legal practices and practitioners may adopt or further utilise electronic means of ID&V [identity and verification] where appropriate to the risks present in the client/transaction.”
Legal Services Affinity Group
includes the SRA and the Law Society
“Evidence indicates this [cryptographic combined with biometric identity solutions] to be a more reliable and secure identity check than visual passport or other identity document checks.”
Mike Harlow
General Counsel, Deputy Chief Executive and Deputy Chief Land Registrar, HM Land Registry
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