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Lawyers
Making More Time To Focus On Law. Not AML CFT Rules.
Helping lawyers and legal practices manage their client information efficiently and onboard clients faster.
What We Offer
Trusted AML Tech allows you to effectively manage your AML & CFT compliance activity from one platform
Easy Compliance
Providing an exceptionally easy way to complete your AML CFT rules.
All-In-One Solution
Managing your firm AML & CFT compliance activity in one tool.
Faster Client Onboarding
Our easy-to-use AML program comes with straightforward workflow, making client onboarding process faster
Smart Automation Tools
Daily automatic client cross-checks against the latest and cleanest global lists.
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