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Law firms
Simplify client onboarding with norbloc’s streamlined KYC solution for law firms. Verify identities, automate business verification, and carry out case management on the go – all within one convenient platform.
Connect disparate information sources and keep every customer file up to date with the Sancus platform.
Try Sancus to revolutionize your onboarding in no time.
Law firms are legally required to adhere to a variety of customer due diligence and AML laws and technology can help to ensure your firms' compliance with ease.
By thoroughly vetting clients and understanding their financial background, law firms can identify and mitigate risks associated with potential clients.
Where needed, an extra layer of scrutiny helps uncover red flags and protect the firm from illicit activities, fraud and non-compliance.
With norbloc’s digital onboarding platform, Sancus, you can forget about cumbersome and time-consuming compliance processes; Keep up to date customer records and connect disparate information sources for improved KYC and AML compliance and swifter client onboarding.
What does the platform offer?
Digitize customer ID verification
Ensure there is one, up to date, version of truth per customer file by centralizing disparate and paper-based data into one platform and improve ease of doing business.
Sancus streamlines and accelerates the verification of all individuals and legal representatives, offering a seamless experience.
KYC & KYB made easy
Verify your customers across the globe using holistic identity verification solutions equipped with document verification and matching, liveness and biometric checks for individuals and corporate customers.
Leverage the power of Sancus to easily check and confirm company information quickly.
Fortify AML screening
AML screening, or Anti-Money Laundering screening, is a vital for detecting and preventing illicit financial activities.
Our platform incorporates robust AML screening measures, systematically analyzing customer data against global watchlists and regulatory databases, including checks on Politically Exposed Persons (PEPs) for ultimate security.
Secure case management
Take advantage of norbloc’s case management features that respect client confidentiality.
Customer applications are dynamically routed to different teams or individuals based on the configured decision rules and access management rights.
Contracts and documents can be securely signed with compliant eSignatures.
Sancus streamlines and accelerates the verification of legal representatives, offering a seamless experience. Leveraging our integrated solutions, each uploaded document undergoes rigorous validation, complemented by a liveness check. This ensures a quick and reliable process, enhancing the efficiency of legal entity verification.
Sancus makes it easy to check and confirm company information quickly. By using the tool, each uploaded document goes through a careful check to make sure the company details of the legal entity are accurate and reliable.
The platform offers a seamless integration for the comprehensive handling of Ultimate Beneficial Owners (UBOs), ensuring compliance with regulatory requirements. It simplifies the process of identifying, verifying, and managing UBO details, ensuring compliance with evolving regulations in a user-friendly manner.
The external provider integration that Sancus provides, offers a digital and secure way to sign documents online. With our platform, you can easily and legally sign important documents without the need for physical signatures.
AML screening, or Anti-Money Laundering screening, is a vital process to detect and prevent illicit financial activities. Our platform incorporates robust AML screening measures, systematically analyzing transactions and customer data against global watchlists and regulatory databases, including checks on Politically Exposed Persons (PEPs).
Continuous monitoring is a key feature of our platform, providing ongoing and real-time surveillance of transactions and data. This ensures a proactive approach to risk management by promptly identifying and addressing any irregularities or potential threats.
Automation and seamless integrations within Sancus result in time and cost savings for law firms, allowing them to focus on core legal activities rather than administrative tasks.
The platform facilitates compliance with legal and regulatory frameworks, ensuring that law firms adhere to industry standards and mitigate the risk of legal or financial penalties.
The platform's advanced features, including AML screening and continuous monitoring, contribute to risk mitigation, helping law firms identify and address potential issues before they escalate.
