Legal firms

Meet your client KYC obligations for AML

Ensure your legal firm meets its KYC/B and anti-money laundering requirements with an easy-to-integrate compliance software solution.

AML for law firms
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How NorthRow helps Law firms and practices
Know your customers inside out

Faster KYC onboarding

AML checks delivered in seconds rather than days allowing you to onboard new clients safely and quickly.

Effortless case management

A central compliance tool delivering dynamic client records with case by case real-time alerts, and ensuring easier internal and external audits.

Compliance consistency

Use automated processes to reduce human error, comply with changing financial regulations and ensure a consistent approach for auditing.

Centralise AML processes

Thorough KYC verification

Reduce client identity verification times from weeks to minutes, and access critical information as easy-to-access individual client cases.

Legal firm
KYC, KYB and due diligence for LAW FIRMS

First line of defence for AML compliance

Keeping up to date with anti-money laundering and guidance on sanctions is an ongoing challenge for solicitors and law firms. Processes can often be manual, time-consuming, prone to error and increasingly expensive.

With a single platform, law firms can be AML compliant with client verification, PEPs and sanctions screening for onboarding, ongoing monitoring, and continued client due diligence.

Know your customer identification
KYC for Law firms

Know your customer identification

Verify your clients in seconds with the latest biometric facial recognition technology and UBO data. Remove manual and repetitive processes across disparate data sources, with automated KYC processes for enhanced due diligence.

Monitoring for law firms

Simplify remediation for ongoing compliance

Bulk upload new and existing clients for remediation projects to efficiently update your client base with our automated and scalable solution, no matter how complex your KYC/AML remediation project is.

Simplify remediation for ongoing compliance
Implement a risk-based approach to AML
Due diligence for law firms

Screening and enhanced due diligence

Protect your firm with automated PEPs, sanctions and adverse media screening. Delivered from the point of onboarding throughout the client lifecycle. With extensive international sanctions and watch lists, NorthRow automates your firm's compliance to meet your AML obligations.

"...there has been a positive change towards client onboarding. We have seen a significant improvement from a cost and time perspective. "

Deputy Money Laundering Officer

Knight Frank

Why NorthRow...

500k+ worldwide users

173 active countries

99.99% uptime

Remove the need for disparate systems and manual processes with our single automated solution. With our user-friendly platform you can onboard your clients from anywhere, at any time. Make sure your firm remains compliant, safely.

WorkStation verifies, screens, manages the results, monitors and provides a record of all transactions for audit purposes. As a single platform it delivers all your KYC, KYB and ongoing monitoring in an intuitive end-to-end solution.

KYC and KYB Screening

KYC and KYB screening

Facilitate the complexity of compliance and reduce risk when onboarding new clients by verifying their identity and screening against sanctions lists.

Case management solution

Case
management

Manage each individual and company with our simple case management solution, view results and set alerts where action is required to ensure due diligence.

Client identify verification

Simplify ID&V with an easy-to-use case system which allows you to organise, update, and store information securely, and in line with GDPR and data protection regulations.

AML compliance

Keep track of your clients’ risk status using our RAG system and be alerted to any relevant changes, ensuring you meet ongoing AML compliance.

Ongoing monitoring

Ongoing monitoring

Automated alerts notify companies and individuals of risk profile changes, so you can keep tabs on political exposure, sanctions or adverse media.

Remediation

Remediation

Improve efficiency with a risk-based approach to remediation and data collection processes minimising the administrative burden placed on your team.

Ready to get started?

Book your free demo of our comprehensive AML compliance solution for legal firms today.