Enforcio software for lawyers

All in One Advanced Platform

Enforcio platform includes: Know Your Customer (KYC), Сlient onboarding tool, Fraud prevention tool and Due diligence tool

From £0.38 per KYC Check

Carry Out KYC Checks with minimal friction & most trusted analytics

Real-Time Verification

Easy to use platform. Verify your customers in seconds

Enforcio software for lawyers UK

With Enforcio software for lawyers you remain AML compliant at all times

Lawyers often face a higher risk of money laundering and identity fraud compared to many other professions due to the nature of their work and the environments in which they operate.

Handling client funds, client confidentiality, complex transactions, limited disclosure requirements, international operations, high value and high-volume transactions, use of nominee services, etc, because of these factors, there is a heightened need for robust compliance measures within legal firms.

Prevent falling foul of regulations, get to know clients and detect high-risk clients using Enforcio.

Our software offers a risk-based approach to KYC compliance that efficiently focuses resources on higher risk clients and ensures lifecycle compliance with KYC regulations.

Enforcio.io
All in One Advanced Platform

Automate your KYC & Onboarding process.
Get fast results with Enforcio, cost-efficient KYC software for ID verification, AML Compliance and Onboarding.

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Onboard your clients in seconds!
Client onboarding made easy with Enforcio that automates verification, evaluates risk, and simplifies compliance with evolving regulations, such as AML and KYC checks.

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Fight fraud during customer onboarding.
Prevent fraud before it can cause real harm to your business, and reduce the time to verify genuine customers.

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Protect your business when making new partnerships.
Uncover any risks to your firm that could arise from doing business with certain clients and prevent financial crime with Enforcio.

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Trial plan

Trial

£0

Try out today, decide after! Check our process with 2 FREE KYC

2 KYC

£0 per KYC

Bronze plan

Bronze

from £99/month

A great solution for a one-person company or small team

3-400 KYC/month

from £0.62 per KYC

Silver plan

Silver

from £300/month

The best-selling package to suit your business needs

401-1200 KYC/month

from £0.38 per KYC

Gold plan

Gold

Custom Pricing

The most convenient, bespoke solution for your team

Get a quote!

Designed by AML specialists for a wide range of small businesses, susceptible to the risk of being exploited for money laundering or illicit financial activities such as Real Estate Agencies, Legal and Accounting Firms

Legal sector AML checks

Legal sector

Enforcio software helps automate, streamline and standardize Know Your Customer (KYC) process

Accountancy sector AML checks

Our software helps Accountants to make informed anti-money laundering decisions by automating processes and helping them to carry out due diligence

Property sector AML checks UK

Our simple, cost-effective solution makes anti money laundering for estate agents easy

Interested, but have more questions?
Please contact our support team!