How we help the Legal & Accounting professions to prevent financial crime and achieve compliance
For the legal and accounting professions, staying on top of Anti-Money Laundering compliance isn’t just best practice—it’s essential. Failing to do so can lead to hefty fines, serious reputational damage, and even jail time for senior leaders. For example, under the EU’s 6th AML Directive, legal professionals are liable for failing to prevent money laundering if due diligence isn’t followed.
Compliability’s KYC and Sanction screening improves the efficiency of compliance workloads by reducing false positives by up to 70 percent and shortening onboarding cycle times by up to 50 percent.
Our KYC checks rapidly to verify identity, then screens against global PEPs and Sanction databases, and verifies ultimate benficial ownership of corporate clients to give you the highest protection against terrorism funding, fraud and other unlawful financial activity.
Effortlessly manage and reduce risk by cross-referencing over 300 trusted data sources—including credit data, global PEPs and sanctions lists, passports, European ID cards, electoral rolls, and utility records.
Using our Salesforce plug-in, all checks can be made within the CRM and results seamlessly added to the CRM record.