Skip to main content
    Built for Law Firms

    Control, Compliance, and Speed

    Give your fee earners the tools to onboard clients in minutes, while giving your compliance team total oversight.

    • Role-based access
    • Audit trails
    • Automated chasing
    Team Power

    Designed for Your Whole Team

    Specific tools for every role in your conveyancing practice.

    Fee Earners

    Create requests in seconds and get notified when files are ready. No more chasing.

    Compliance / MLRO

    A dedicated review queue for high-risk flags. Review, comment, and approve centrally.

    Operations

    Manage user access, monitor firm-wide usage, and standradise onboarding workflows.

    Finance

    Simplified billing views. See usage and costs without accessing sensitive client data.

    Audit-Ready

    Defensible Compliance Records

    Never worry about a file review again. Verify Client automatically generates a comprehensive evidence pack for every matter, giving you a watertight audit trail.

    Time-stamped logs of every action
    Original document captures preserved
    Screening results matched and verified
    Risk assessment notes recorded

    Evidence Pack.pdf

    Generated 12 Jan 2026 • 14.2 MB

    Identity Verification
    Verified
    AML Screening
    Clear
    Source of Funds
    Review
    Deep Screening

    Comprehensive AML Coverage

    We check against global databases to ensure you really know who you're dealing with.

    AML screening

    AML screening provides real-time risk detection by screening individuals against global watchlists and risk databases, with automated matching and risk assessment.

    Key Checks

    • Sanctions lists (government and international bodies)
    • Politically Exposed Persons (PEPs)
    • Adverse media (optional; configurable)
    • Custom / client-specific watchlists (where configured with the provider)

    Ongoing Monitoring

    We don't just check once. We monitor clients for PEP and Sanction changes for the duration of the matter, alerting you to any new risks.

    Enhanced Due Diligence

    Automatic triggers for high-risk matches ensure you perform the necessary EDD before proceeding.

    Integration

    Works With Your Stack

    Keep your case management system informed without complex integrations.

    Smart Email Notifications

    Receive structured email alerts when tasks complete. Many Case Management Systems can parse these to auto-update files.

    API Access (Enterprise)

    For high-volume firms, our REST API allows full bi-directional sync with your practice management software.

    Want to discuss a specific integration?

    Contact Integration Team
    FAQs

    Common Questions

    Clear answers on set-up, access, and evidence packs.

    Ready to upgrade your onboarding?

    Join forward-thinking conveyancing firms who are saving hours on every file.

    Get Started Today View Pricing