identity verification - Law App Support

AML/CTF Compliance Tools Coming to Law App June 2026

A first look at the AML/CTF compliance tools coming to Law App for the 1 July 2026 reforms: identity checks, client risk ratings and matter status at a glance.
AML/CTF compliance in Law App: KYC, risk ratings and VOI

Law App builds AML/CTF compliance into your normal workflow — flagging designated-service matters, running KYC and risk ratings, and managing VOI.

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AML/CTF Compliance Tools Coming to Law App June 2026