Due diligence for legal practices, without the fee-earner tax
Guernsey and Jersey legal practices carry full AML obligations, prescribed businesses in the Bailiwick's terms: due diligence on every client, screening on every party, source of funds on transactions, and records that stand up to supervision. Flarion runs that machinery so fee earners can bill.
CDD without chasing
Risk-based checklists collect identity, address and source of funds evidence per client, with expiries tracked so renewals happen before completions stall.
Every party screened
Clients, counterparties and connected entities screened against OFAC, UN, EU and HM Treasury lists, with the decision and rationale recorded on the file.
Source of funds, evidenced
The narrative, the documents and the sign-off live together on the file, so the question every conveyance raises has an answer already written down.
Ready for the supervisor
A complete audit trail per client, exportable in one action when the supervision visit is announced.
See a client file built in minutes
Bring an anonymised instruction to a demo and watch the due diligence assemble in front of you.