Stop wasting hours on manual checks when onboarding new clients. Our software automates these checks so you can focus on providing expert legal advice. Solicitors face growing pressures to perform a variety of compliance checks on new clients.

Whether you’re working with conveyancing, litigation, or corporate law, failing to conduct thorough due diligence can lead to significant penalties, reputational damage, or worse, legal liability. These mandatory checks can be tedious, resource intensive, and prone to error, putting you and your clients at risk. One missed red flag can have costly consequences.

What our Clients say

Why Investigation Engine?

Solicitors play a crucial role in managing risk and ensuring regulatory compliance. Performing comprehensive compliance checks manually is time-consuming and leaves room for error. Whether it’s KYC, AML, or sanctions checks, every solicitor needs a reliable and efficient system to ensure their client base remains compliant.

Investigation Engine can simplify and expedite the screening process, providing you with the tools to manage potential risks effectively. Our system provides:

• Identity Verification: Ensure client documents are valid and authentic.
• PEP & Sanctions Checks: Screen clients against global sanctions lists and identify Politically Exposed Persons (PEPs).
• Corporate Ownership Screening: Uncover hidden ownership structures and detect beneficial owners.
• Document Verification: Detect fake or stolen identities through advanced document verification technology.
• Continuous Monitoring: Track changes in clients’ risk status, such as PEP status and new sanctions.
• Comprehensive Checklists: Navigate critical regulatory items to assess client risk effectively.
• Downloadable Compliance Records: Meet Solicitors Regulation Authority (SRA) obligations by easily downloading records of your checks.

Investigation Engine is cost-effective compared to traditional systems and focuses on solving real compliance pain points. It’s a transparent, efficient solution that gives you confidence in your client onboarding and compliance processes.

If you’re looking to avoid compliance mistakes, Investigation Engine is the perfect solution. We’ll give you a seven-day free trial to run your clients through the system and see for yourself how it can transform your approach to regulatory compliance.