Accelerate your Client Onboarding and Compliance Process

Meet KYC and AML Compliance requirements in an efficient, secure, and scalable way.

HOW PLANETVERIFY HELPS LAW FIRMS

Rapid KYC Onboarding

PlanetVerify helps Law Firms automate manual and legacy onboarding processes. Verify new clients and conduct AML checks in minutes.

Central Compliance Hub

PlanetVerify acts as a central compliance hub for your Law Firm where sensitive client documents and information is collected, verified, managed, and stored in a compliant manner.

Consistent Process

Use PlanetVerify’s automated compliance and KYC workflows to build a robust, scalable, and consistent client onboarding process that eliminates human error.

Flexible KYC Solutions

Our API-driven approach means we offer you the flexibility needed to develop tailored AML and KYC onboarding solutions specifically suited to the needs of the modern Law Firm

Build a Robust and Scalable AML Compliance Program with PlanetVerify

Automated onboarding and client verifications
PEPs and sanctions screening
GDPR-Compliant document collection and management
Integrate with existing systems
On-brand and automated client onboarding

Automated New Client Verification

Leverage biometric facial recognition technology to conduct automated verification checks on new clients. By removing the manual aspects to your KYC onboarding program, you can minimize the opportunities for human error.

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Simplify Complex Remediation Projects

PlanetVerify enables Law Firms to manage legacy customers in bulk as a way of streamlining remediation projects. Use PlanetVerify’s comprehensive workflows to simplify remediation to meet your compliance obligations.

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PlanetVerify Consultation

SPEAK WITH OUR LEADERSHIP TEAM

Free 30 Minute Consultation

Speak with our solutions experts about optimizing your AML Compliance process with PlanetVerify.

Find a time on the PlanetVerify calendar to schedule your call today. We look forward to speaking with you soon!