Legal Services
AML for European legal practices, without the paperwork
Notaries, solicitors and tax advisers across the EU have been Obliged Entities for years. We replace your manual CDD process with an automated one that survives the next NCA inspection.
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Legal Services businesses across the EU have been bound by AMLD for years. With AMLA arriving and the AML Regulation tightening the bar for everyone, now is the moment to retire the spreadsheets.
Sector challenges
- •Balancing legal professional privilege against AML reporting duties
- •Complex client structures using trusts, foundations and SPVs across borders
- •Real estate, M&A and corporate-formation work attracting illicit funds
- •Source of funds and source of wealth verification for HNW clients
- •Demonstrating ongoing monitoring to your Bar / Chamber
Typical AMLD obligations for this sector
- Identify and verify clients and their UBOs before any retainer is signed
- Apply EDD for PEPs, high-risk third countries and complex structures
- Continuous monitoring of the client relationship and transaction patterns
- Report suspicions to the national FIU via the appropriate channel
- Risk-based assessment of every new matter aligned with EWRA findings
- Maintain records under your Member State retention rules
How the platform helps
- Matter-level risk scoring aligned to AMLD6 and your national rules
- UBO discovery across European registers in seconds
- Privilege-aware workflows that segregate AML evidence from legal advice
- Source-of-funds questionnaires with built-in evidence capture
- FIU reporting templates pre-mapped to each Member State
- A single audit trail your supervisory body can verify in one click
Purpose-built for Legal Services in the EU
Every capability mapped to the obligations Obliged Entities face under AMLD6 and the AML Regulation.
Customer & UBO verification
Identity verification plus European UBO register lookups, in a single workflow.
Risk assessment
EWRA aligned to the EU Supranational Risk Assessment and national risk factors.
Continuous monitoring
Customer, transaction and (for CASPs) on-chain monitoring with risk-scored alerts.
FIU reporting
STR templates pre-mapped to each Member State's national FIU channel.
AMLD6-aligned programme
Policy, procedure and training templates ready to deploy for any Obliged Entity.
Inspection-ready evidence
Single audit trail your supervisor or the AMLA can verify in one click.
Ready to make Legal Services compliance painless?
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