Industry
Legal
(Screening and Verification of High-Risk Customers)
For law firms and legal consultants whose matters — property, companies, funds — fall within AML scope.
DNFBP
Designated when conducting in-scope matters
Matter-level
Obligations attach to the work, not the firm
Industry Challenges
Risk has moved. Most compliance hasn’t.
Real estate transactions, company formation and the management of client funds bring specific matters into AML scope.
Duties of confidentiality and duties to report must be handled precisely — and documented precisely.
Matter intake is where the risk decision happens; after that, you’re in it.
Compliance Workflow
Built for the matter lifecycle.
01
Matter Intake
Identify in-scope work before the engagement letter.
02
Client & Counterparty Diligence
Identity, ownership, source of funds where required.
03
Matter Monitoring
Changes in parties or funds flow flagged during the matter.
04
Reporting & Records
Obligations met and evidenced, matter by matter.
Recommended Solutions
Purpose-built for legal practice risk.
Customer Verification & Screening
Identity, ownership and watchlist checks under one risk-based policy engine.
Learn more
Risk Assessment
Dynamic scoring across jurisdiction, sector, ownership and behaviour.
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Compliance Reporting
Board, regulatory and internal reports drawn from one source.
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Why It Works
The impact for your practice.
01
Scope clarity
Know which matters carry duties before you take them.
02
Precision where it matters
Confidentiality and compliance handled as the distinct duties they are.
03
Client confidence
Diligence conducted with a law firm’s discretion.
Drop restrained legal or civic architecture photography
Built Around UAE Regulations
Counsel’s obligations, handled with counsel’s precision.
Matter-level screening and reporting aligned to UAE AML law and FATF guidance for legal professionals.