We help Professional Services more efficiently deliver a better service.
Remotely. Digitally.
Onboarder
Allows lawyers to quickly capture client details, complete all compliance checks and risk assessments, allocate transactions and then proactively manage these through to completion
Client Portal
Fully integrated with Onboarder allowing better communication between lawyer and client through, for example, Milestone charts tracking progress, encrypted messaging, and a secure vault for the clients key documents
Best in class AML
Online, real time AML including selfie, Proof of Identity and Proof of Address all wrapped into single report that includes full credit reference and PEP checks
Cutting edge Source of Funds
Innovative Source of Funds service which supplies single report to cover all appropriate bank accounts for previous 6 months