Compliance - Law App Support

How to record a Trust Receipt in Law App — Video & Step-by-Step Guide

Record client money received into trust in Law App, allocate it to the right file and finalise it, from the Accounts menu or the file. Includes a video guide.
AML/CTF Compliance Tools in Law App — Released June 2026

AML/CTF compliance tools in Law App, released June 2026 ahead of the 1 July reforms: identity checks, client risk ratings and live AML status on every matter.
AML Risk Assessment Update in Law App – September 2026 — What Changed

What changed in the Law App AML update: AUSTRAC-worded KYC questions, weighted risk ratings, explicit VOI acceptance and a new matter risk assessment.
AML/CTF compliance in Law App: Setup, Risk and Verification

How Law App handles AML/CTF compliance — flagging designated services, matter risk assessments, KYC, weighted risk ratings and VOI verification.
How to process Over Payments and Refunds in Law App

How to record client overpayments, disbursement refunds and credit notes in Law App, so refunds are handled correctly and your accounts stay reconciled.

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How to record a Trust Receipt in Law App — Video & Step-by-Step Guide