Compliance for Legal Professionals
Manage high-volume client portfolios with absolute precision. UpdateKYC automates the collection of ID documents, proof of address, and source of wealth declarations for law firms and fiduciary services.
Tailored for Professional Services
Automate the administrative burden of KYC and focus on providing expert legal and fiduciary advice.
Source of Wealth
Automated prompts and verification for Source of Wealth (SoW) and Source of Funds (SoF) declarations.
Corporate Registry
Verify Ultimate Beneficial Owners (UBO) and complex corporate structures automatically.
Annual Reviews
Automated triggers for periodic client reviews and document updates based on risk profile.
Secure Data Room Integration
Connect UpdateKYC directly to your secure data rooms and document management systems (DMS). We support seamless archival to ensure that your legal files are always complete and audit-ready.