Protect Your Clients,
Practice and Reputation
Legal matters may involve trusts, companies, overseas parties, property transactions and complex ownership arrangements.
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Trusted AML gives your team a clearer way to understand who is involved, what information is still required and where additional review may be appropriate.
Individual & Business Verification
Verify individuals, companies and related parties through structured KYC and KYB workflows.
Beneficial Ownership Reviews
Build a clearer picture of who owns, controls or benefits from a company, trust or other legal arrangement.
Matter-Based Risk Assessment
Assess risk using information about the client, services provided, jurisdictions involved and the nature of the matter.
PEP & Sanctions Screening
Screen clients and connected parties against relevant PEP, sanctions and adverse media information.
Source of Funds Information
Collect and organise supporting information when source of funds or source of wealth enquiries are required.
Clear Audit Trails
Maintain a record of documents, checks, review notes, decisions, approvals and ongoing actions.
Made for the Way Legal Teams Work
Trusted AML can support client due diligence connected with:
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Property and conveyancing matters
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Trust and estate work
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Company formation and restructuring
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Management of client funds
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Commercial transactions
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Overseas clients and investors
