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How we help the Legal & Accounting professions to prevent financial crime and achieve compliance

Lawyers and accountants are gatekeepers to the financial system. Criminals may exploit their services for:

  • Setting up companies or trusts
  • Managing client funds
  • Transferring property or assets
  • Providing tax advice or auditing

These services can help disguise the origins, ownership, or control of illicit funds if AML safeguards are not in place.

For the legal and accounting professions, staying on top of Anti-Money Laundering compliance isn’t just best practice—it’s essential. Failing to do so can lead to hefty fines, serious reputational damage, and even jail time for senior leaders. For example, under the EU’s 6th AML Directive, legal professionals are liable for failing to prevent money laundering if due diligence isn’t followed.

Biometric Identity Verification

Cutting edge biometric facial recognition technology delivering results in real-time.

Document Verification

Verify over 4,000 different types of ID documents using NFC or OCR technology.

Comprehensive Reports

Easily track the verification status of accounts, all while maintaining a clear and comprehensive audit trail for full transparency.

Know Your Business

Cut through the clutter and swiftly identify key individuals associated with any company

Source of Funds

With our Open Banking powered module you can easily gather bank statements in just a few clicks.

Proof of Property Ownership

Verifying ownership against Land Registry records and instantly download register/plans.

PEPs & Sanctions Screening

Instantly check international PEPs and Sanctions databases and setup ongoing monitoring.

Right To Rent Checks

Easily verify your tenants Right to Rent with our certified ID verification technology

ClearSignal’s KYC and Sanction screening improves the efficiency of compliance workloads by reducing false positives by up to 70 percent and shortening onboarding cycle times by up to 50 percent. 

Our KYC checks rapidly to verify identity, then screens against global PEPs and Sanction databases, and verifies ultimate benficial ownership of corporate clients to give you the highest protection against terrorism funding, fraud and other unlawful financial activity.

Effortlessly manage and reduce risk by cross-referencing over 300 trusted data sources—including credit data, global PEPs and sanctions lists, passports, European ID cards, electoral rolls, and utility records.

Using our Salesforce plug-in, all checks can be made within the CRM and results seamlessly added to the CRM record. 

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