AML for Lawyers
Comply with the Anti Money Laundering regulation and verify your clients identity frictionless. +280 official sources can not be checked manually. But we do.
Sanctions
Access an always updated list of Anti-Terrorism and Anti-Money Laundering databases, government Sanctions and Regulatory bodies lists, including the E.U. AML Directive, USA Patriot Act, FATF, UKHM and more.
Politically Exposed People
Government officials, regional bodies, State-Owned Entities, public servants and public-influenced entities.
Adverse Media
We explore any mentions on the Internet and read it for you, so that you only need to read our Gen-AI summary. Or access the link directly.
Sanctions
Access an always updated list of Anti-Terrorism and Anti-Money Laundering databases, government Sanctions and Regulatory bodies lists, including the E.U. AML Directive, USA Patriot Act, FATF, UKHM and more.
Politically Exposed People
Government officials, regional bodies, State-Owned Entities, public servants and public-influenced entities.
Adverse Media
We explore any mentions on the Internet and read it for you, so that you only need to read our Gen-AI summary. Or access the link directly.
Sanctions
Access an always updated list of Anti-Terrorism and Anti-Money Laundering databases, government Sanctions and Regulatory bodies lists, including the E.U. AML Directive, USA Patriot Act, FATF, UKHM and more.
Politically Exposed People
Government officials, regional bodies, State-Owned Entities, public servants and public-influenced entities.
Adverse Media
We explore any mentions on the Internet and read it for you, so that you only need to read our Gen-AI summary. Or access the link directly.
AML Compliance for Lawyers
As a legal professional, your primary focus is on providing legal expertise—not on the increasing burden of anti-money laundering (AML) compliance. However, under national and EU regulations, lawyers are classified as obliged entities. That means you're required to identify and verify each client, assess their risk profile, retain documentation for years, and report any unusual activity.
These AML obligations can be time-consuming, error-prone, and disruptive to the client experience—especially when done manually. Failing to comply can lead to sanctions, audits, and reputational damage.
RiskFlow is a compliance software platform built specifically for lawyers, law firms, and legal advisors. Our solution automates KYC processes, sanctions/PEP/adverse media screening, and generates audit-ready reports in just a few clicks. It’s secure, compliant with EU directives, and built for professionals who need peace of mind.
By integrating RiskFlow into your workflow, you reduce manual effort, lower the risk of non-compliance, and improve efficiency across your practice—without compromising client trust.
AML Compliance for Lawyers
As a legal professional, your primary focus is on providing legal expertise—not on the increasing burden of anti-money laundering (AML) compliance. However, under national and EU regulations, lawyers are classified as obliged entities. That means you're required to identify and verify each client, assess their risk profile, retain documentation for years, and report any unusual activity.
These AML obligations can be time-consuming, error-prone, and disruptive to the client experience—especially when done manually. Failing to comply can lead to sanctions, audits, and reputational damage.
RiskFlow is a compliance software platform built specifically for lawyers, law firms, and legal advisors. Our solution automates KYC processes, sanctions/PEP/adverse media screening, and generates audit-ready reports in just a few clicks. It’s secure, compliant with EU directives, and built for professionals who need peace of mind.
By integrating RiskFlow into your workflow, you reduce manual effort, lower the risk of non-compliance, and improve efficiency across your practice—without compromising client trust.
AML Compliance for Lawyers
As a legal professional, your primary focus is on providing legal expertise—not on the increasing burden of anti-money laundering (AML) compliance. However, under national and EU regulations, lawyers are classified as obliged entities. That means you're required to identify and verify each client, assess their risk profile, retain documentation for years, and report any unusual activity.
These AML obligations can be time-consuming, error-prone, and disruptive to the client experience—especially when done manually. Failing to comply can lead to sanctions, audits, and reputational damage.
RiskFlow is a compliance software platform built specifically for lawyers, law firms, and legal advisors. Our solution automates KYC processes, sanctions/PEP/adverse media screening, and generates audit-ready reports in just a few clicks. It’s secure, compliant with EU directives, and built for professionals who need peace of mind.
By integrating RiskFlow into your workflow, you reduce manual effort, lower the risk of non-compliance, and improve efficiency across your practice—without compromising client trust.
Data Sources
We know that complying with the law is important for your organization. That's why we want to share what sources we use at RiskFlow.
Sanctions
Office of Foreign Asset Control (OFAC)
European Union List
UN Security Council Resolutions
UK Her Majesty's Treasury Financial Sanctions
FR Ministere de l'Economie
JP Ministry of Finance Japan
US Department Homeland Security (UFLPA)
US Department of State-Sanction (US-DOS-S)
And more...
Enforcements
Financial Action Task Force (FATF)
International Criminal Court
Interpol
International Organization of Securities Commissions
European Commission
European Investment Bank
Europol
EU Non-Cooperative Jurisdictions for Tax Purposes
US Courts & Department of Justice
CY Central Bank of Cyprus
And more...
Adverse Media
+40 News Agencies
Google News and Search
International News Agency
Data Sources
We know that complying with the law is important for your organization. That's why we want to share what sources we use at RiskFlow.
Sanctions
Office of Foreign Asset Control (OFAC)
European Union List
UN Security Council Resolutions
UK Her Majesty's Treasury Financial Sanctions
FR Ministere de l'Economie
JP Ministry of Finance Japan
US Department Homeland Security (UFLPA)
US Department of State-Sanction (US-DOS-S)
And more...
Enforcements
Financial Action Task Force (FATF)
International Criminal Court
Interpol
International Organization of Securities Commissions
European Commission
European Investment Bank
Europol
EU Non-Cooperative Jurisdictions for Tax Purposes
US Courts & Department of Justice
CY Central Bank of Cyprus
And more...
Adverse Media
+40 News Agencies
Google News and Search
International News Agency
Data Sources
We know that complying with the law is important for your organization. That's why we want to share what sources we use at RiskFlow.
Sanctions
Office of Foreign Asset Control (OFAC)
European Union List
UN Security Council Resolutions
UK Her Majesty's Treasury Financial Sanctions
FR Ministere de l'Economie
JP Ministry of Finance Japan
US Department Homeland Security (UFLPA)
US Department of State-Sanction (US-DOS-S)
And more...
Enforcements
Financial Action Task Force (FATF)
International Criminal Court
Interpol
International Organization of Securities Commissions
European Commission
European Investment Bank
Europol
EU Non-Cooperative Jurisdictions for Tax Purposes
US Courts & Department of Justice
CY Central Bank of Cyprus
And more...
Adverse Media
+40 News Agencies
Google News and Search
International News Agency
Full Profiles
Everything that you need, in a single page
Full Identity Details
Full Identity Details
Link To Original Source
Link To Original Source
GenAI-powered Adverse Media
GenAI-powered Adverse Media
John Smith
100
High Risk
Name: John
Surname: smith
Gender: Male
Country: United Kingdom
Citizenship: British
DOB: 10/04/1964
ID: 78903244
Category: Sanctioned
4
Results
Source
Flag
Details
Archived On
Requested on
OFAC
Sanctioned
Review
7/19/14
6/19/14
EU List
Enforcement
Review
7/19/14
6/19/14
CNN
Adverse Media
Read
7/19/14
6/19/14
2798
Jacob Jones
Approved
7/19/14
6/19/14
Contact Us
Fill the form to be contacted by our team and get a free demo access to our platform. You are a form away from accessing +280 sources of International Sanctions, Politically Exposed People and Adverse Information about your clients.
Contact Us
Fill the form to be contacted by our team and get a free demo access to our platform. You are a form away from accessing +280 sources of International Sanctions, Politically Exposed People and Adverse Information about your clients.
Contact Us
Fill the form to be contacted by our team and get a free demo access to our platform. You are a form away from accessing +280 sources of International Sanctions, Politically Exposed People and Adverse Information about your clients.