All in One Advanced Platform
Enforcio platform includes: Know Your Customer (KYC), Сlient onboarding tool, Fraud prevention tool and Due diligence tool
From £0.5 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
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.
Automate your KYC & Onboarding process.
Get fast results with Enforcio, cost-efficient KYC software for ID verification, AML Compliance and Onboarding.
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.
Fight fraud during customer onboarding.
Prevent fraud before it can cause real harm to your business, and reduce the time to verify genuine customers.
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.
Trial
£0
Try out today, decide after! Check our process with 20 FREE KYC
20 KYC
£0 per KYC
Bronze
£249/month
A great solution for a one-person company or small team
400 KYC/month
from £4.95 per KYC
Silver
£300/month
The best-selling package to suit your business needs
600 KYC/month
from £0.50 per KYC
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
Enforcio software helps automate, streamline and standardize Know Your Customer (KYC) process
Our software helps Accountants to make informed anti-money laundering decisions by automating processes and helping them to carry out due diligence
Our simple, cost-effective solution makes anti money laundering for estate agents easy