Companies
31,926 companies tracked across legal tech, GRC, fintech and risk.
111 countries placed
Segment
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Country
6 companies matching
Validient
$380KValidient 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
Docusearch.com is a premier provider of on-line investigative solutions.
Kord
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.
Minerva
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.
Pappers
With Pappers, access all the legal and financial information of French companies.
Verify 365
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
All countries
111 countries matching the current filters. Pick one to filter the directory.
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All areas
74 areas matching the current filters. Pick one to filter the directory.