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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.

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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.

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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.

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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