Evidence-backed suggestions
Each suggested answer includes confidence, a short rationale and references to the onboarding evidence that supports it.
Capability
Start the risk assessment with the evidence already collected.
Verify Client uses the submitted onboarding record to prepare an editable draft. Fee earners check the evidence, complete unanswered questions and record the firm's decision.
One digital matter
Ready to review
Clients complete one guided checklist. Your team sees progress, exceptions, and evidence as it arrives.
Matter moving
No account neededClient
In progress
Parties
Linked
Evidence
Review ready
What you can do with client and matter risk assessment.
Give clients a clear task and keep the completed work with the matter.
Gaps stay visible
Questions without enough support remain unanswered instead of being filled with an assumption.
Editable firm output
The draft is prepared for fee-earner review, completion and sign-off through the firm's normal process.
Workflow
From submitted evidence to a reviewable draft.
Automation prepares the starting point. The firm's reviewer tests it against the matter and makes the decision.
01 · Collect
Collect the onboarding evidence
Identity, AML, Source of Funds, matter answers and submitted documents stay connected to the client and matter.
02 · Prepare
Prepare suggested responses
The platform assesses the available record question by question and includes the supporting rationale and sources.
03 · Check gaps
Leave unsupported questions open
Low-confidence or unsupported areas remain clear so the fee earner knows what still needs attention.
04 · Decide
Review, complete and sign off
The firm edits the draft, carries out any further checks and records its own client and matter risk decision.
Human in the loop
A prepared draft, not an automated compliance decision.
Verify Client reduces repeated form filling while keeping uncertainty and firm responsibility clear.
What Verify Client handles
Repeatable work moves automatically.
- Suggested Yes, No, Not applicable or Unclear responses where the record supports them.
- Confidence, rationale and cited evidence for each suggested response.
- An editable document that brings the questions and available evidence together.
What your firm decides
Judgement and exceptions stay visible.
- Whether the evidence supports each answer and whether more information is needed.
- The client and matter risk rating, due diligence level and any controls required.
- The decision to proceed, escalate or decline, together with reviewer sign-off.
A useful starting point for firm review.
Editable assessment draft
A structured client and matter risk assessment is prepared for the fee earner to complete.
Evidence references
Suggested responses point back to the submitted material used to prepare them.
Unanswered questions
Missing support remains visible so the firm can investigate instead of relying on a guessed answer.
Questions about client and matter risk assessment.
The practical details firms usually ask about.
Does Verify Client complete the risk assessment for the firm?
No. It prepares an editable draft from the submitted onboarding evidence. A fee earner or other authorised reviewer checks the suggestions, completes the assessment and records the firm's decision.
What happens when the evidence does not support an answer?
The question remains unanswered or is marked unclear. The platform does not invent a response to make the document look complete.
Can the reviewer see why an answer was suggested?
Yes. Suggested responses include a confidence level, rationale and references to the available onboarding evidence.
Related capabilities
Keep the rest of the onboarding work connected.
Move between related checks, documents, and evidence without losing the matter context.
See how client and matter risk assessment fits your matters.
We will focus the walkthrough on your current process, exceptions, and review requirements.