Accelerate your Client KYC process for AML
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.
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.
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!
THIS CONSULTATION IS PERFECT FOR:
- Companies who are still using legacy tools like email to collect sensitive customer documents.
- Companies who want to implement an automated customer verification process.
- Companies looking to improve their client onboarding experience.
- Companies looking to secure their internal processes and ensure data compliance.