Industries
Legal & Accounting
Law firms and accounting practices are gatekeepers in the fight against money laundering. Compliyx helps you meet your regulatory obligations without disrupting your client relationships.
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Client Onboarding
Streamlined KYC checks for new client intake. Verify identities and screen against watchlists before engagement.
Conflict & Risk Screening
Screen clients and counterparties against sanctions, PEP, and adverse media databases during matter acceptance.
Retainer Compliance
Verify source of funds for retainer payments and trust account deposits as required by legal regulators.
Trust Account Monitoring
Monitor trust and escrow account activity for suspicious patterns that may indicate money laundering.
Regulatory Reporting
Automated STR/SAR generation and filing support for suspicious activity identified during client matters.
Beneficial Owner Checks
Identify and verify beneficial owners of corporate clients and trust structures.
Protect Your Practice
Meet your gatekeeper obligations with efficient, automated compliance checks.
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