VakeelCompliance that runs itself, and proves itself.
AML and KYC under MLR 2017 with sanctions and PEP screening, a mandatory conflict search before any client is created, risk registers, an undertakings register and file review workflows, all evidenced for SRA audit.AML and KYC under PMLA 2002 with PEP flagging, a mandatory conflict search before any client is created, risk registers, an undertakings register and file review workflows, all evidenced in the audit log.
Built to do the job properly.
- AML/KYC risk assessment under MLR 2017: identity verification, sanctions screening and PEP flaggingAML/KYC risk assessment under PMLA 2002: identity verification and PEP flagging, with FIU-IND reporting context
- Companies House built in: look up a company and directors, addresses and PSCs fill themselves; dissolved companies are forced to high riskConflict of interest search with name-variant matching, enforced before onboarding
- Conflict of interest search with name-variant matching, enforced before onboarding
- Risk-based recheck cadence: 6, 12 or 24 months by risk level
- Undertakings register with due-date alerts and automatic breach escalation to directorsCase-level risk register with mitigation tracking
- File review workflow with evidence for SRA audit, and automatic archiving under your retention policyUndertakings register with due-date alerts and automatic breach escalation, plus file review workflow and DPDP Act 2023 data export and deletion
How teams use it.
The point of it.
Compliance that lives in spreadsheets gets done late or not at all. Vakeel makes the conflict check a gate, the AML recheck a schedule, the undertaking a tracked promise and the file review a workflow, and every one of them leaves evidence.Compliance that lives in spreadsheets gets done late or not at all. Vakeel makes the conflict check a gate, the AML recheck a schedule, the undertaking a tracked promise and the file review a workflow, and every one of them leaves evidence.
Good to know.
Is the conflict check really mandatory? +
Yes. A conflict of interest search with name-variant matching must be run before a client can be created. There is no way around it.
How does the Companies House integration help AML?How do rechecks work? +
Company details, directors and PSC contacts are pulled straight from Companies House, so verification starts from the official record, and dissolved companies are automatically forced to high risk.Each client's risk rating sets the recheck cadence: high risk every 6 months, medium every 12, low every 24, with reminders to the responsible advocate.
Bring every matter into one calm workspace.
Start free, invite your team when you are ready, and let the busywork take care of itself. Built for UK law firms. Built for Indian law firms.