Structured outputs
Screening outcomes and review-required items are kept comparable across matters.
Capability
Screening with review discipline.
Automated outputs help triage risk, while qualified firm users record the final judgement and rationale.
AML review
Risk screen
PEP, sanctions, adverse media, and firm decisions stay attached to the party.
Review queue clear
Decision recordedPEP
Clear
Sanctions
Clear
Media
Checked
What aml screening covers.
Each capability uses the same redesign anatomy: client action, firm output, and review-ready evidence.
Human decisioning
Verify Client supports the workflow; it is not an automated approval system.
Rescreen context
Additional checks can be tied back to the same matter timeline and review record.
How it fits the wider onboarding record.
No capability is presented as a standalone landing page. Each one contributes to a complete conveyancing matter record.
- Client-side flow: what the client completes and why.
- Firm-side output: what fee earners and reviewers see.
- Evidence context: how the result appears in the matter record.
- Compliance guardrail: final decisions remain with the firm.
Review this capability in context.
Book a practical walkthrough of client onboarding, firm review, evidence packs, and pricing fit.