top of page

Lawyers

Protect client information and maintain compliance with identity verification regulations, safeguarding sensitive legal data and enhancing trust.

Trusted AML Tech allows you to effectively manage your AML & CFT compliance activity from one platform.

Law Consultation

90

%

Legal Compliance

190

+

Supported Countries

80

%

Reduction in Manual Processing

Effectively Manage Your AML & CFT Compliance Activity from One Platform

Trusted AML Software - Perform PEP checks & sanction

Easy Compliance

Providing an exceptionally easy way to complete your AML CFT rules.

Trusted AML Software - Manage AML in one software

All-In-One Solution

Managing your firm AML & CFT compliance activity in one tool.

Trusted AML Software - Desktop & mobile browser

Smart Automation Tools

Daily automatic client cross-checks against the latest and cleanest global lists.

Ready to Build Your Secure Business?

bottom of page