LEGAL
Firms rely on SecureQuest to onboard clients in hours, not days
IS YOUR FIRM STRUGGLING WITH A BACKLOG OF CDD CHECKS, LIMITING BUSINESS GROWTH?
When compliance professionals are so focused on the process, they lose sight of the risks.
Whether it’s false positives holding up checks or manual research taking hours to complete, teams spend too much time on low-risk clients when the focus should be on high-risk.
How legal teams use SecureQuest
AUTOMATE DUE DILIGENCE
A law firm faced a backlog of due diligence checks affecting business intake. The manual process took AML team members days to complete. Introducing Xapien as the initial step in AML checks reduced the review process to a few hours.
ASSESS SUPPLIERS IN MINUTES
A law firm protects its reputation through thorough due diligence on suppliers and vendors. But detailed searching and analysis is time-consuming. SecureQuest enabled the firm to comprehensively review existing suppliers and assess new ones in minutes.
SUPPORT LITIGATION RESEARCH
A law firm strategically uses SecureQuest in legal proceedings to scrutinise other parties, including key witnesses and third-party participants. The reports provide important insights into potential risks, exposures, and affiliations.
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SECUREQUEST STREAMLINES DUE DILIGENCE
SecureQuest research and due diligence goes beyond traditional database checks. Fill in the form and one of our advisors will get in touch with you.
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