Companies

Validient is a digital client onboarding system for law firms, real estate agents, and other regulated businesses. Law Firm Compliance Management - KYC | Ongoing Monitoring | Risk Assessments | Client Portals

Docusearch.com is a premier provider of on-line investigative solutions.

Kord provides closed-loop onboarding, payments, and AML compliance infrastructure for regulated firms (estate agents, law firms, conveyancers, property platforms). It unifies ID/AML checks, client money safeguarding, and payment processing into one FCA‑regulated platform with cryptographic audit trails.

Intelligent client onboarding™ for law firms. Minerva gives legal firms an easy-to-use, accessible portal to help them build their business and satisfy their clients.

With Pappers, access all the legal and financial information of French companies.

Verify 365 is biometric NFC-based ID verification and client onboarding platform, including a native app for AML checks, FCA-regulated access to open banking digital statements and PEPs and sanctions checks. Lawyer 365 includes in-app video consultations with an approved list of lawyers, appointment bookings, lawyers’ professional profiles, legal document downloads, artificial intelligence legal assistant and integrated payments for consultations