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    One connected platform

    Bring the onboarding work together.

    Assign the checks, forms, letters, documents and signatures the matter needs. Each party sees one personal checklist, and the submitted evidence can prepare the risk assessment draft.

    Get a quoteFor regulated practices
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    One checklist for the client.

    Your firm receives the completed work in one matter record, even when different parties have different requirements.

    Evidence pack

    Documents, checks, signatures, and review decisions stay together.

    Explore each part of onboarding.

    Client access and smart reminders

    Passwordless client onboarding with secure links, one-time access codes, saved progress and automated email and SMS reminders for law firms.

    Identity verification

    Digital identity verification for law firms with guided capture, quality feedback, targeted retries, asynchronous checks, and evidence ready for review.

    KYB and business verification

    KYB software for UK law firms with company details, business AML screening, evidence and firm review connected to the legal matter.

    AML screening

    AML screening for solicitors with structured PEP, sanctions, and adverse-media outcomes, human review, rescreen history, and recorded decisions.

    Source of Funds

    Source of Funds software for law firms with structured explanations, current evidence, controlled donor invitations, and a clear review record.

    Client and matter risk assessment

    Prepare an editable client and matter risk assessment draft from onboarding evidence, with suggested answers, rationale and cited sources for firm review.

    Evidence and audit

    Client onboarding evidence packs and audit history for checks, Source of Funds, documents, signatures, delivery, changes, and review decisions.

    Client Care Letters

    Customisable Client Care Letter templates with firm branding, matter data, A4 previews, upload fallback and party-specific digital signing.

    Electronic signing

    Electronic signing for law firms with multiple PDFs, required signer text, physically present witnesses, optional firm dating and tamper-evident completion evidence.

    Forms and document signing

    AI-assisted digital form creation, party-specific assignments, official PDF completion, autosave, electronic signatures, targeted retries, and matter evidence.

    Donor onboarding

    Gifted-deposit donor onboarding with firm review, separate invitations, focused identity, AML and Source of Funds checks, and signed Giftor Letters.

    The same workflow across your practice.

    Illustrative scene of a client reviewing information on a tablet at home

    Digital matter

    Matter requirements change. The way clients complete them stays familiar.

    1. Set the requirements

      Configure the case

      Add every person and assign the right checks, forms, documents and terms from one workspace.

    2. Invite each person

      Send one secure link

      Each client, contributor or gifter opens a personal checklist online and can begin straight away.

    3. Guide progress

      Track and correct

      See progress as it happens and request only the missing or unclear items in one grouped redo.

    Put your onboarding process into one reviewable record.

    Tell us about your business, onboarding volume and review requirements. We will prepare a tailored quote.

    Get a quoteView pricing