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On-Boarding and Risk and Compliance

On-boarding new customers and adhering to risk and compliance requirements that can vary from jurisdiction to jurisdiction, is a complex area for law firms encompassing;

  • Client Onboarding: incorporating conflict of interest checks, data gathering, agreeing terms and conditions, taking monies on account and the avoidance of data duplication.

  • Compliance with financial regulations: Adhering to anti-money laundering (AML) and know-your-customer (KYC) requirements.

  • Managing risk: Identifying, assessing, and mitigating potential legal, operational, financial and reputational risks that may arise during the course of legal practice.

  • Customer Relationship Management: Quoting for and converting new customer enquiries into chargeable revenue.

 

The Legal Tech Buyers Guide recommends the following providers:

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Firm Sizes

20-200 users

 

Jurisdictions

United Kingdom

Service

FCA authorised onboarding automation.

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Firm Sizes

1-200

 

Jurisdictions

United Kingdom

 

Service

Digital Signature and ID Verification.

If required, Hindsight Legal Consulting can provide help and guidance to assist with system selection and implementation. 

Contact us on +447507971296 or at enquiries@hindsightlegal.com

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Firm Sizes

10-1,000 users

 

Jurisdictions

United Kingdom

Service

Branded customer application for Onboarding, Communication, forms, ID Verification, Digital Signature and Payments on Account.

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