Core
Screening
Reporting
Workflows
See the full platformTo platform

Solution

For law firms

AML-compliant client due diligence for lawyers, notaries and legal service providers. One workflow from intake to file closure · including powers of attorney, engagement letters and periodic review. Audit-ready without manual work, even across multiple offices.

01Used by leading teams
ISO 27001 approach
SOC 2 methodology
GDPR-compliant
EU data centres
03In practice

What this means for for law firms.

Law firms operate under both AML and bar-association supervision. Client due diligence belongs to every new case · not as a separate step but as part of the matter itself. RiskResolve turns acceptance, periodic review and closure into one integrated flow, with an audit trail the regulator accepts immediately.

02At the core

What makes the work simpler?

01

AML-compliant client acceptance

From the core of for law firms.

DossierDOS-0241
De Jong Holding B.V.2 entities
Medium
Progress
74%
JTMLRK
Approved · 2d
02

Full audit trail per case

From the core of for law firms.

DossierDOS-0241
De Jong Holding B.V.2 entities
Medium
Progress
74%
JTMLRK
Approved · 2d
03

E-signing of powers of attorney and engagement letters

From the core of for law firms.

DossierDOS-0241
De Jong Holding B.V.2 entities
Medium
Progress
74%
JTMLRK
Approved · 2d

Right fit for for law firms?

04INBEGREPEN

What you get

AML-compliant client acceptance
Full audit trail per case
E-signing of powers of attorney and engagement letters
Automatic periodic screening of existing clients
Integrates with practice management software
Role-based access for partners, associates and support staff
06STAPPEN

Up and running, immediately

No IT project, no custom fee, no waiting period · you start using the platform the moment your team is ready.

→Self-serve · at your own pace
  1. 01
    Setup

    Align risk policy

    We map your risk policy and roles to the way your team already works. Available immediately · you set the pace.

    • Intake with your compliance lead
    • Access to your own environment
    • Data imports prepared
  2. 02
    Integration

    Plug in systems

    CRM, data rooms and sanctions feeds are plugged in. No migration work · no waiting.

    • HubSpot, Salesforce or Pipedrive
    • SSO via SAML or OIDC
    • REST API for everything else
  3. 03
    Live

    Live with support

    Your team goes live. Customer success is on hand for onboarding and first audits.

    • Live screening activated
    • Periodic monitoring on
    • Support on standby
01

<1s

Screening response.

02

100%

Audit-trail coverage.

03

99,99%

Platform uptime.

04

20+

Frameworks covered.

13Customer stories

In practice.

How teams in this sector run RiskResolve · and what they get out of it.

“Every new client clears AML checks within a single business day. Audit-ready, no manual work.”

SB
Sanne BakkerPartner · Stadsgracht Advocaten
−52%
time per dossier

“The audit trail is now the default way of working, not an extra step. Reporting is literally zero effort.”

LH
Lars HoltkampHead of KYC · ABN·AMRO
0
reporting

“Up and running immediately. No IT project, no migration, no custom fee.”

Sv
Sanne van den BergDirector Internal Audit · Deloitte
0
IT project needed
01/03
15FAQ

Frequently asked questions

Can't find your question? Get in touch. Response within one business day.

16Start

Ready for a sharper view of risk?

Book a no-strings demo and see how RiskResolve fits your workflow.