Legal

AML Compliance for Legal Practices

Make your compliance process quick and easy and avoid penalties with SmartSearch. We focus on meeting regulatory requirements, so you don’t have to.

Ensuring law firms meet their AML obligations

For law firms, meeting AML obligations can be an onerous task, as manual checks are not only time-consuming and expensive, but are also open to errors.

The SmartSearch platform is the most efficient and cost-effective way for law firms to meet their AML obligations. We offer the only KYC solution with full Sanction and PEP screening and ongoing monitoring. All checks are automatically saved into the system and can be retrieved on demand to support audits and regularity visits, while new and existing clients can be onboarded in bulk to ensure you remain compliant at all times.

Just a few areas we can help you with

Know who you’re dealing with

We can verify the identity of your customers electronically in seconds, fulfilling your KYC requirements and provide automatic enhanced due diligence for any PEP or Sanctions matches.

Onboard customers

Our platform completes AML and KYC checks all in one place – and can even integrate with your existing system – streamlining your customer onboarding process, improving client experience and reducing costs.

Remain compliant

Through our user-friendly platform, identification, verification and ongoing monitoring are quick and easy to perform, ensuring you always remain fully AML compliant.

Monitor your clients

We take updates every day from the Dow Jones Watchlist, the most accurate, complete, and up-to-date PEP and Sanctions list in the world, to offer our unique daily monitoring service. This alerts you if a client’s PEP or Sanction status changes ensuring you’re always fully AML compliant.

Prevent fraud

Our comprehensive range of anti-fraud services can be tailored to your specific requirements, creating a bespoke fraud-prevention solution for your firm.

Be audit ready

With our monitoring system, you are always audit-ready. From audit note trails to the ability to batch-upload existing customers, we ensure you can evidence your compliance whenever you need to.
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WHO WE WORK WITH

What kind of law do we work with?

  • Conveyancing
  • Litigation
  • Commercial
  • Professional Regulations
  • Real Estate & Finance
  • Corporate Recovery & Insolvency
  • Business Crime
  • Will Writing
HEAR IT FROM OUR CUSTOMERS

Our services are used by 1 in 3 of the top 200 law firms

Ellisons Solicitors
The international corporate reports are brilliant, we would never be able to find the information on our clients as quickly or as easily as we do through SmartSearch. It is returned as a nice, easy to read PDF report with all the information clearly laid out, along with any PEP & Sanction matches Daniel Ayden
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Lupton Fawcett
Lupton Fawcett
A number of other integrations based on RESTful APIs have been built but none so smoothly as SmartSearch. Their API, the accompanying (very detailed) documentation and the support received from Carl Chadwick and his colleagues is a country-mile ahead of others. James Hood Head of IT
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You’re in good company

See it in action

Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product

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