How to optimise your legal firm with digital compliance solutions?

Find out the latest challenges, best practices for legal firms, and how to optimise your digital compliance solutions.

Hear from our industry experts, Michael Shaw and Jade Kirk, to get up to speed with current movements in the AML landscape.

Find out the latest challenges, best practices for legal firms, and how to optimise your digital compliance solutions.

In this webinar you will discover:

Changing demands in the compliance landscape.
The most recent key challenges legal firms are facing.
Reasons to transition to a digital solution.
How SmartSearch can help?

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Whether your prospective client is a corporation or an individual, our all-encompassing AML solution covers every base, so your business is protected.

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Anti-Money Laundering

Know Your Customer (KYC)

Know Your Business (KYB)

International AML Checks

Sanctions & PEP Screening

Monitoring & Reporting

Document Verification & Fraud