AML/CTF solutions tailored for the legal industry. Ensure compliance, reduce risks and meet regulatory obligations with NameScan's powerful AML Risk Management Solution.

AML checks for the legal industry ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Law firms must conduct thorough customer due diligence (CDD), screen clients against global watchlists, and report suspicious activities. These checks help prevent legal professionals from being used to facilitate financial crimes, including money laundering and terrorism financing. Compliance with AML laws safeguards the integrity of the legal industry and the broader financial system.