Built on the same technology trusted by organisations like NASA, De Beers and Sotheby's, AML Buddy gives law firms enterprise-grade AML capability with a client experience that feels effortless. Verify clients in minutes. Complete CDD automatically. Move from instruction to completion without delays.
Compliant with LSAG guidance and HMRC requirements.
Law firms face growing scrutiny from the Law Society, LSAG, and HMRC to verify every client and transaction. Compliance, however, should not disrupt day-to-day work, delay completions, or add unnecessary friction for your team.
AML Buddy removes the friction by automating identity checks, screening, and reporting, so you can spend more time advising — not drowning in admin.
Common pain points:
Send one secure AML Link to each client and AML Buddy handles the verification, screening, beneficial owner collection, and reminders automatically. Behind it is the same proven technology used by global institutions for smooth, secure client journeys, made simple for legal practices.
From boutique conveyancers to full-service firms, legal teams choose AML Buddy to simplify onboarding, reduce admin, stay fully compliant, and protect against Law Society findings.
“Before, client onboarding was chaos. Chasing documents, manual checks, inconsistent results. Now clients verify in 10 minutes. We have cut onboarding time by 75 percent and Law Society audits are no longer stressful.”
Partner,
UK Law Firm
“Beneficial owner verification for trust work was a nightmare. Chasing multiple trustees, cross-referencing structures, still missing things. Automated collection changed everything. Law Society inspectors see consistent procedures across every matter.”
Compliance Lead,
Private Client Firm
