Features

April 22, 2025
KYB process

Building a Strong KYB Process: The Best Practices for Risk Management

In today’s fast-paced corporate world, where financial crimes and fraudulent entities continue to evolve, knowing exactly who you’re doing business with has never been more important. […]
April 8, 2025
How Law Firms Approach KYB

How Law Firms Approach KYB

In a world where trust is paramount, and security is non-negotiable, law firms are facing increasing pressure to ensure they’re working with legitimate and reliable businesses. […]
February 11, 2025
risk management in law firms

The Significance of Risk Management in Law Firms

Risk management plays a crucial role in the operational and strategic success of law firms. In an era of increasing complexity and stringent regulations, it is […]
January 27, 2025
IDSP Provider

Finding the Right IDSP Provider for Your Business

In today’s fast-paced digital landscape, it is paramount to verify the identity of your client or employee securely and efficiently. On April 6, 2022, the UK […]
January 16, 2025
Legal Technology in 2025

Legal Technology in 2025: What’s In and What’s Out

The legal sector is evolving, and staying ahead of the curve is no longer optional; it’s essential. For solicitors, lawyers, and conveyancers, ensuring secure and efficient […]
January 10, 2025
A Guide to PEPs and Sanctions in 2025

A Guide to PEPs and Sanctions in 2025

As we enter 2025, it is becoming even more imperative that you fully identify and authenticate your client’s identity by completing your due diligence obligations. It […]
January 9, 2025
money laundering

The Money Laundering Picture in the UK

Financial crime and money laundering remain significant concerns for UK regulators, authorities and organisations, with criminals continuing to exploit the UK’s financial system for their own […]
December 20, 2024
SRA

Over £550,000 In Fines Handed Out Across 2023 and 2024 by the SRA

We know the complicated and daily challenges anti-money laundering (AML) and compliance bring on solicitors and conveyancers, but it appears many firms are falling fowl of […]
December 10, 2024
The SRA's renewed focus on compliance

Prepare for 2025: The SRA’s Renewed Focus on Compliance

As we edge closer to 2025, The Solicitors Regulation Authority (SRA) is sharpening its oversight of key compliance areas. Firms are being urged to prepare for […]
Request Demo