Solutions · Legal & Law Firms

Client due diligence that keeps your firm compliant

KYC, KYB and AML source-of-funds checks built for the client due diligence obligations of lawyers, notaries and law firms.

In short — Certivant helps legal professionals meet client due diligence (CDD) obligations with identity, document and biometric verification, AML and source-of-funds screening, and an auditable record for every matter.

Why law firms choose Certivant

CDD that protects the firm and the matter.

Client identity

Verify individual clients with document and biometric checks.

Entity & UBO

Verify corporate clients, directors and beneficial owners.

Source of funds

AML and source-of-funds screening on matters.

Sanctions & PEP

Screen clients against watchlists.

Notarial-grade

Live, recorded verification for high-assurance matters.

Matter audit trail

Tamper-evident CDD records per client.

How it works

Identify the client, assess risk, record CDD.

Identify the client

Run KYC or KYB on the client.

Assess risk

Screen for AML and check source of funds.

Record CDD

Keep an auditable due-diligence record.

Frequently asked questions

Does this meet CDD requirements?

Certivant supports client due diligence with identity, KYB, AML and source-of-funds checks, recorded in an audit trail.

Can you verify corporate clients?

Yes. KYB verifies entities, directors and ultimate beneficial owners.

Is there a high-assurance option?

Yes. Live, recorded video verification is available for notarial-grade matters.

Make client due diligence effortless

Add Certivant to your stack in minutes, or talk to our team.