Law Firm Risk, Intake & Compliance
Each new client, matter and lateral hire cleared and recorded before the work starts.
Clear conflicts in hours, with each hit explained, not days.
1-min filmClient Due Diligence for Law FirmsEvery in-scope matter has client due diligence evidence an inspector will accept, traced to the people behind the client.
1-min filmNew Business IntakeOpen approved matters the same day, with every risk question answered by a named person.
1-min filmEngagement Letter GenerationA signed engagement letter that says what the client's guidelines say, with every non-standard term decided by risk counsel.
1-min filmLaw Firm AML Risk AssessmentA risk assessment that reflects the firm's actual clients, not a template, with every rating counted and cited.
1-min filmLateral Hire Conflict CheckKnow which screens and waivers a lateral needs before they join, including for the matters they forgot to list.
1-min filmLaw Firm Records RetentionDestroy what you may, keep what you must, with the reason on record.
1-min filmLaw Firm Risk, Intake & Compliance.
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