Capability hub

Every pillar feeds one matter record.

Identity, AML, Source of Funds, forms, signatures, and evidence in one onboarding model.

Matter console

42 High Street

Client checks, funds evidence, signatures, and review notes in one matter record.

Review ready

Audit pack assembled

Verified

AML

Reviewed

SOF

Complete

Platform coverage.

Guide clients through document capture, address evidence, and review-ready identity outcomes.

Surface screening outcomes and review-required items without replacing firm judgement.

Collect structured funds explanations and supporting documents for matter review.

Assign firm-specific forms and matter questions inside the same onboarding journey.

Keep official document workflows connected to the party and matter record.

Capture acknowledgements and signed records alongside the rest of onboarding.

A guided identity flow for conveyancing onboarding, connected to AML, Source of Funds, and evidence records.

AML screening workflow with clear outcomes, review governance, and final decision control retained by the firm.

Structured funds evidence collection for conveyancing matters, including donor-supported transactions.

Evidence packs, timelines, review rationale, and role-aware controls for defensible conveyancing files.

Firm setup

Create the case, add parties, and assign the required checks, forms, documents, and signatures.

Client access

Clients receive a secure path into their own guided checklist, with resend support if needed.

Client journey

Identity, AML information, Source of Funds, forms, PDFs, and signatures progress in one journey.

Book a practical walkthrough of client onboarding, firm review, evidence packs, and pricing fit.