Legal

Our Solutions for the Legal Industry

Automated Screening and Ongoing Monitoring tailored to your risk-based approach

AML Screening & Monitoring

Sanctions, Watchlists and PEPs

  • Screen customers in real-time against 1,000s of government and law enforcement watchlists, over 100 International and National Sanctions lists and PEPs.
  • Integrate AML checks seamlessly into your onboarding and monitoring compliance workflow via a two-way RESTful API.
  • Automate your screening and ongoing monitoring of clients and retainers to receive real-time alerts on suspicious entities.
  • Reduce false positives by tailoring the matching parameters to your risk-based approach.

Adverse Media

  • Adverse Media is identified across millions of articles to locate the risk in the noise.
  • All known relevant risk data on an entity is compiled into one comprehensive profile, enhanced with rich, contextual information.
  • False positives are significantly decreased by screening and monitoring against only the risk categories that are relevant to your firm.
  • Easily document compliant practice with a clear audit trail of monitoring and crime investigations..

Future-proof your processes today.
Speak to an AML expert.