Built by industry experts with deep experience in compliance and AML
/ Law Firms
Intelligent Compliance for Law Firms
Modernise your legal practice with automated due diligence, conflict checks, and secure document handling, all in one platform.
Overcoming Compliance
hurdles in Legal Services
Law firms often grapple with several conflicts
Complex KYC/KYB Requirements
Especially for cross-border transactions or corporate clients
Protecting privileged client data while meeting AML obligations
Maintaining Confidentiality
Multiple checks, document verifications, and manual data entry
Time-Intensive Onboarding
A compliance platform
designed for ease & efficiency
Step 01
Customise compliance workflows by jurisdiction
Step 02
Monitor, assign, and track tasks across your organisation
Step 03
Set alerts and manage approvals to ensure full compliance
Step 04
Generate reports quickly and keep compliance simple
A Compliance-as-a-Service platform tailored to Law Firms
azakaw unifies your compliance activities, letting you focus on delivering outstanding legal counsel
Accelerate Client Onboarding
Instantly verify identities, detect politically exposed persons, and track potential conflicts of interest.
Prevent Regulatory Breaches
Leverage AI-powered alerts to spot suspicious patterns in billing, funds movements, and client backgrounds.
Centralised
Compliance Oversight
Monitor all open matters, risk profiles and AML flags on a single dashboard.
Generate audit-ready reports to satisfy regulatory bodies.
Automed Due Diligence & Conflicts Checks
Eliminate repetitive manual reviews.
Flag potential conflitcts, negative news or high-risk client connections in seconds.
<25s
avg. verification time
99%
OCR accuracy
Policy & Training
Management
Maintain a record of internal guidelines, staff training, and ongoing compliance obligations.
No-Code
Customisation
Modify data-collection forms or workflow approvals without technical know-how.
Global Scalability
Tackle multi-jurisdictional matters with streamlined compliance processes.
Compliance workflows customised to your business needs
Request a demo
Combat fraud and money laundering throughout the process with our advanced KYC blockchain solution
Discover more
Streamline customer onboarding, KYC and transaction monitoring for effective regulatory compliance across divisions
Discover more
Verify and onboard sellers and merchants worldwide, building a fraud-free community
Discover more
Streamline compliance and future-proof your businesses against evolving challenges
Discover more
Address AML risks and uphold corporate compliance
Discover more
Features designed for Law Firms
Multi-Layer KYC & KYB
Conduct thorough client due diligence with multi-layer verification for individuals and corporate entities
AI-Driven Adverse News Screening
Identify reputational risks instantly with automated adverse media checks on clients and entities
User-Friendly Reporting Tools
Generate audit-ready compliance reports instantly for internal oversight and regulatory submissions
Outside Business Activity Oversight
Monitor and manage external engagements to prevent conflicts of interest and regulatory breaches
Compliance Monitoring & Policy Management
Ensure firm-wide compliance with automated policy enforcement and real-time monitoring
Drive business growth and operational efficiency with our fully customisable solution
30
Reduction in compliance costs
%
5x
Faster client onboarding
99
Accuracy in identity verification
%
Enabling you to focus on growing your business at every step
Whether you are a large global firm or a startup, operating in one market or across multiple jurisdictions, azakaw provides the flexibility and robustness you need to stay compliant effortlessly
ID and Biometric Verification
Risk Profile Real-Time Alerts
Sanctions, PEPs and Negative News Assessments
Document Validation
See azakaw in action
Start your free trial
Talk to a specialist
/ Why choose azakaw
Streamline compliance.
Scale with confidence.
Let azakaw handle your compliance, so you can focus on innovation and growth.
Talk to a specialist
