As a notary, you are responsible for identifying all parties involved in a deed, scrutinizing the source of funds, and verifying the origin of assets. You are expected to ask critical questions, detect third-party schemes, and maintain a detailed record of all supporting documents in accordance with AML regulations.

But how can you meet these obligations without disrupting the trust-based relationship you’ve built with your clients? How do you ask sensitive questions without making them uncomfortable?

RiskFlow offers a purpose-built AML compliance software for notaries. Our platform automates client onboarding, performs real-time risk assessments, and applies your internal AML policy consistently—so the system, not you, handles the sensitive screening.

This approach makes the onboarding process easier for both you and your clients. It minimizes friction, ensures full regulatory compliance, and saves you valuable time—allowing you to focus on your core notarial work and deliver a better client experience.