PArtner
PArtner
PArtner
Due Compliance
Due Compliance
Due Compliance
IT solution type:
Compliance
Client onboarding
LegalTech keywords:
Anti-money laundering
KYC
Market focus:
Small law firms
Mid-sized law firms
Large law firms
Leverer:
Due Monitor, Due Training, Due Conflict, Due API
IT Solution / Vendor
Tools for money laundering checks, .KYC and risk assessments according to the Money Laundering Act.
We make it easier for you to fulfill your legal obligations according to the Money Laundering Act and the EU's AML Directive
Our tools are developed by specialist lawyers and used by hundreds of companies with thousands of users. The needs and requirements vary between different industries and therefore we have tailor-made solutions for, among other things, Lawyers, Law Firms, Accountants, Accounting Consultants, M&A/Business Brokers, Financial Advisers, Funeral Directors and Estate Agents.
Leverer:
Due Monitor, Due Training, Due Conflict,
Due API
IT Solution / Vendor
IT solution type:
Compliance
Client onboarding
LegalTech keywords:
Anti-money laundering
KYC
Market focus:
Small law firms
Mid-sized law firms
Large law firms
Tools for money laundering checks, .KYC and risk assessments according to the Money Laundering Act.
We make it easier for you to fulfill your legal obligations according to the Money Laundering Act and the EU's AML Directive
Our tools are developed by specialist lawyers and used by hundreds of companies with thousands of users. The needs and requirements vary between different industries and therefore we have tailor-made solutions for, among other things, Lawyers, Law Firms, Accountants, Accounting Consultants, M&A/Business Brokers, Financial Advisers, Funeral Directors and Estate Agents.