AML compliance
LegalEase Solutions is a U.S.-based alternative legal services provider that combines attorney-led expertise with AI and workflow automation to support corporate legal departments, in-house counsel, and compliance teams. Their offerings include contract review and CLM implementation, compliance and risk management, legal operations and analytics, litigation support, and legal AI deployment.
Features
- KYC, customer sanction screening, and ongoing monitoring
- Automated suspicious transaction monitoring and reporting
- Transactions screening against sanctions, PEPs, and internal blacklists
- Independent AML program review
- AML audit support
- AML policies and procedures drafting
- AML compliance training
- Integration with existing onboarding systems
- Proactive risk management
- Customized due diligence automation
- Continuous screening against compliance watchlists
Categories
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇺🇸 Plymouth, United States
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