VerifiMe KYC Solution For Lawyers
Meet compliance requirements with VerifiMe
Need to receive/store clients’ identity information?
Want to minimise risk and comply with future Tranche 2 obligations and AML/CTF requirements?
“At Blackbay, securely verifying our new clients’ identities is crucial. VerifiMe’s seamless verification solution saves time and eliminates the need to handle personally identifiable information, thereby assisting compliance and efficiency. Highly recommended for legal professionals seeking streamlined and secure verification processes.”
Lawyers’ Single-Step Solution For Customer Verification
Handle personally identifiable information safely and securely today
Be AML/CTF Tranche 2 ready
Configurable rules for tailored compliance
Save on processing time
Reduce your data handling risk
Deliver a professional level of customer due diligence
Why should Law firms choose VerifiMe?
Benefits to Lawyers:
✅ Software as a service with no software downloads
✅ PII management risk reduced
✅ Real time monitoring of AML & KYC compliance means you will be Tranche 2 ready
✅ No lock-in contracts or upfront ongoing payments
Benefits to Customers:
✅ A single digital ID wallet to store all legal entity credentials
✅ Upload and verify once, bring an end to the repetition
✅ Retain control over sharing personal data with permissions
✅ Free to set up and use
Get Your Law Firm Compliance-Ready with
Digital Identity Checks
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1. Set your firm up today
Fill out the form below, and we will set up your firm on the network. We will email you a test and review the process and outcomes with you. Your firm is ready to enhance customer onboarding with a digital proof of identity process.
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2. Onboard clients
Invite your clients to use VerifiMe. Your firm can do this directly from your client portal or by integrating access to VerifiMe from your website, a QR code, or via your current online process.
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3. Be Tranche 2 ready
Review customers onboarded in real-time, understand triggered assessments against rules, and note any actions that need to be taken. Adapt your rules to accommodate future changes and achieve AML/CTF compliance.
VerifiMe: A solution for Legal practices.
Get in touch today to see how joining the VerifiMe network can transform your business.
Frequently Asked Questions for Lawyers
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Lawyers and law firms will be required to:
Conduct thorough KYC checks, including identity verification and risk assessments, for all clients.
Monitor transactions to identify suspicious activities.
Report any red flags to the relevant authorities as per AML/CTF regulations.
Keep accurate and secure records of client and transaction data.
VerifyMe’s AML/CTF, KYC software for law firms ensures these obligations are met efficiently and accurately.
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KYC software for law firms helps automate and simplify the compliance process by:
Conducting real-time identity verification and risk assessments.
Monitoring transactions for potential AML violations.
Generating detailed, audit-ready compliance reports.
Keeping your practice aligned with evolving AML/CTF regulations.
VerifyMe offers specialized AML /CTF solutions tailored for legal professionals, saving time and reducing the risk of errors.
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VerifiMe provides cutting-edge KYC solutions designed specifically for lawyers. Our platform:
Verifies client identities quickly and securely using advanced digital tools.
Allows legal firms to verify new clients and set a high standard of compliance as well as limit risk of PII data handling.
Tracks and manages client records to ensure ongoing compliance.
Integrates seamlessly with legal practice management systems.
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Yes, VerifiMe’s solutions are scalable, making them ideal for law firms of any size. Whether you’re an independent practitioner or part of a larger firm, VerifiMe helps you stay compliant efficiently and affordably. Talk to our clients if you are not sure.