Law firms operating as obliged entities need the same CDD rigour as financial institutions. Without the same infrastructure. Mesh ID closes that gap.
From client onboarding to ongoing monitoring, Mesh ID gives law firms the compliance infrastructure of a financial institution without the complexity.
Collect and verify client identity, address, and beneficial ownership at the start of every engagement. Smart forms adapt to the matter type and client structure. No more paper-based CDD packs.
Build onboarding workflows specific to your practice areas: conveyancing, corporate transactions, trust and estate work, cross-border matters. Each matter type gets the right due diligence questionnaire.
Screen clients, counterparties, and beneficial owners against global sanctions lists and PEP databases. Automated overnight monitoring keeps your records current between reviews.
Trigger review cycles based on client risk ratings or time periods. Clients complete digital refresh questionnaires. Your team reviews exceptions only.
Generate engagement letters and terms of business automatically. Mesh Sign handles e-signature collection with a complete audit trail of every signature event.
Every data point, document, decision, and signature stored immutably. Demonstrate your CDD process in full to your regulator or professional body.
Law firms are obliged entities under AML regulations across the EU, UK, and internationally. Mesh ID gives legal practices the same workflow infrastructure that financial institutions use, sized and priced for a legal practice.
Talk to us about your firm, your jurisdictions, and the matter types you need to support.
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