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.
Who can benefit from Enforcio legal software:
- Commercial Lawyers
- Immigration Lawyers
- Employment Lawyers
- Litigation Lawyers
- Wills & Probate Lawyers
- Conveyancing & Family Lawyers
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.
PRICING & PLANS 2025legal software UK
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
from £300/month
The best-selling package to suit your business needs
401-1200 KYC/month
from £0.38 per KYC
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
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