Lawyers

A cost effective end-to-end onboarding solution.

Secure
By Design

Fast Reliable
Checks

Simple
Integration

Lawyers

Comply with AML without the cost or IT work

Onboard all customer types

Onboard Trusts, Companies and Individuals from one application form.

Verify via SMS or Email

Send your customer a link, SMS or Email to self-verify in their own time.

No invoice

Optionally have your customer pay at the point of verification.

Owners & Directors

Find out who the Ultimate Beneficial Owners and Directors of the business you're dealing with are.