Lawyers

A cost effective end-to-end onboarding solution.

Secure
By Design

Fast Reliable
Checks

Simple
Integration

Comply with AML without the cost or IT work

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.