Legal AML.
Verlata’s role in AML.
In a world rife with security concerns and fraud, Anti-Money Laundering and Client Due Diligence is now a requirement in many regions and industries. Actionstep offers integration capabilities with multiple AML providers, allowing Verlata to assist in implementing a solution that is tailored to your firm's wants and needs. Verlata will work with you to onboard your chosen integration and ensure this meets regional mandates, and aligns with your firm's specific requirements and processes. Connect with us to explore the most suitable AML solution for you.
Integrate with your provider
Select the best solution
Track your CDD status
Create custom reports
Lock matters until complete
AML providers we work with.
First AML
Kill Your Costs. Keep Your Cool. Know Your Customer. It’s better KYC.
Key benefits of choosing First AML:
- Total visibility of matters, documents, and KYC cases all within Actionstep.
- Robust client decisions based on real-time verification intelligence.
Automated routine AML tasks.
- A non-intrusive onboarding process that reduces client wait times for AML verifications.
"We saw a big decrease in the time spent by staff doing KYC / CDD. We found 50-80% less time was spent on CDD. It's a huge win."
- Melissa Pauling, Business Improvements and Innovation Manager, Gibson Sheat Lawyers
Learn more about First AML here.
Spinika’s AML and Onboarding module streamlines these important compliance processes changing them from a fee burner to a fee earner. Spinika’s permission-based workflows are customised to align with your compliance program so all responsible roles know what needs to be done and by when with individual dashboard and reports at your fingertips. Risk managed. Time saved. AML headaches gone.
Spinika.
Verify 365 is an innovative client onboarding platform that allows lawyers and conveyancers to complete their due diligence checks in a compliant manner.
Using our Biometric Identification Verification Software, lawyers can complete compliant identity checks within minutes. In addition, the platform allows lawyers to complete KYB checks, analyse source of funds data, send documents to be signed electronically and accept payments through our ePayment feature.
Our platform is fast, efficient and crucially compliant with the regulation guidelines. Our award-winning technology supports the entire client onboarding process, helping you save time and money whilst minimising risk. With our comprehensive range of onboarding features, we help you enhance your client services.
Verify 365
Vigilance.
Actionstep’s complete, cloud-based legal practice management system and VigilanceAML’s comprehensive system takes the uncertainty out of compliance. Actionstep + Vigilance gives users a fully automated compliance process with 2-way updating, instant in-app reporting and confidence in compliance. Make use of the extensive AML knowledge of VigilanceAML plus gain access to their network of AML auditors and independent consultants. Integration with goAML for simple submission of Prescribed Transaction Reports (PTRs). Integration with Centrix and RealMe for quick identity, address and PEP verification. Includes transaction monitoring, staff training register, EDD, CDD, Ongoing Due Diligence and Annual Report data.
Vigilance AML gives confidence and time back to New Zealand lawyers.
