Automated AML checks in Vertec

Anti-money-laundering due diligence ties up a lot of time in law firms. With Legalian integrated into Vertec, KYC and screening processes run automatically — without switching systems.

Two specialists, one solution

Vertec brings law-firm management, Legalian the specialised compliance automation. Together they simplify know-your-customer checks and complete documentation.

How the integration works

Client data flows from Vertec to Legalian without duplication. Checks run automatically or on schedule, and the results stay stored and traceable inside Vertec.

Benefits for the firm

• No jumping between separate systems
• An automatically generated KYC profile per file
• Complete audit documentation and compliance
• Fewer manual errors, more time for the case