Compliance for Modern Law Firms
Client verification, AML screening, and conflict checking for legal professionals. Meet SRA requirements without the administrative burden.
Verification Overview
Updated: Just now
8,458
+12% this month
96.2%
Industry leading
12.4K
24/7 monitoring
42s
Lightning fast
Weekly Activity
Verification
Approved
Fraud Blocked
Suspicious activity detected
Trusted by Legal Professionals
Law firms and legal departments rely on VeriPlus for compliance
Complete Legal Compliance Suite
Everything your law firm needs for client verification
Client Due Diligence
Verify client identity and conduct AML checks as required by SRA, Bar Association, and legal regulations.
Full CDD compliance
Conflict Checking
Screen new clients against existing client databases and watch lists to identify potential conflicts of interest.
Automated screening
Source of Funds
Document and verify the source of client funds for property, M&A, and high-value transactions.
Complete documentation
Beneficial Ownership
Identify ultimate beneficial owners of corporate clients. Meet PSC register and transparency requirements.
UBO identification
Secure & Confidential
Maintain attorney-client privilege with encrypted storage. All data protected with bank-level security.
Attorney-client privilege
Instant Verification
Complete client verification in minutes. Start working on cases immediately without compliance delays.
<10 min verification
Frequently Asked Questions
Common questions about legal compliance
Focus on Legal Work, Not Administrative Compliance
Automate client verification and AML screening. Spend more time on cases and less time on paperwork.