Industry · Legal & compliance

CRM and compliance automation for legal practices.

AML/CTF Tranche 2 reforms are bringing law firms into the compliance framework. We build the CRM and automation infrastructure to operationalise compliance without burying your team in admin.

Book your compliance readiness auditAML/CTF readiness
What we solve

The challenges we solve

  • Client intake is manual and inconsistent across partners
  • AML/CTF compliance (Tranche 2) requires new client verification workflows that don't exist
  • Referral relationships with accountants, brokers and financial planners are untracked
  • No marketing automation — zero newsletters, client re-engagement or cross-selling

What we build

  • Pipeline: Enquiry > Conflict Check > Consultation > Engagement Letter > Active > Completed > Review
  • LEAP/ActionStep integration via n8n (matter sync, billing status)
  • AML/CTF verification workflows with automated document collection
  • Referral partner management and nurture sequences

Be Tranche 2 ready before the deadline.

Book a compliance readiness audit and we'll map the intake and verification workflows your practice needs.

Book your compliance readiness audit