Our Solutions for the Legal Industry

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

Professionals in the legal industry who participate in financial or real property transactions are often targeted by criminals who will try to layer, integrate or place illegally obtained funds into their systems. Regulators are increasing pressure on firms within the legal sector, to ensure no criminal activity goes unnoticed.

ComplyAdvantage’s solutions help professionals in the legal industry to ensure robustness of their compliance processes and to fully comply with regulatory obligations worldwide.

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.