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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.
AML Risk Assessment Update in Law App – September 2026 — What Changed – Part 2

What’s new in the Law App AML update: entity types, beneficial owner and representative registers, sole traders, KYC records and the AML/CTF register.

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AML/CTF compliance in Law App: Setup, Risk and Verification