AML Software & KYC Software for Legal Teams

AML & KYC brings inbound and outbound due diligence into a single auditable system. Inbound work covers document management, DDQ completion, structure chart certification and document collection. Outbound work covers background research on individuals and companies, conducted by AI, and document checks. Risk-based tiered workflows, automated red flag detection and a full audit trail run across both.

Workflows are tiered and risk-based, with automated red flag detection and escalation across L1 and L2 reviews. Culture and conduct checks are embedded into the process, giving a consistent approach across counterparties. Each decision is documented, so compliance teams have a full audit trail available for regulatory inspection.

Yes. For fund managers, AML & KYC supports LP onboarding through DDQ management and document collection, verification and validation of subscription documents, and investor due diligence records with a full audit trail.

Capital markets transactions call for counterparty due diligence across a high volume of participants. AML & KYC automates KYC workflows across those transaction counterparties, verifies and validates documents at scale, and screens for risk with automated red flag detection.

Yes. On M&A transactions, AML & KYC runs counterparty due diligence as an auditable workflow, covering DDQ management, document collection and background research on individuals and entities, with due diligence records ready for transaction close.

Lawyers. They stay in the loop, reviewing outputs and handling exceptions, while AI conducts background research on individuals and companies and red flag detection is automated. Escalation runs across L1 and L2 reviews, so the work is faster and more consistent, with a full audit trail and clear accountability for every decision.