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The AML/KYC module records client due diligence, sanctions screening, and Politically Exposed Person (PEP) checks.

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Create a screening record

1

Open Compliance

Go to Compliance, then AML/KYC.
2

Click New screening

Select the client and matter to link the screening.
3

Run the check

Largence screens against sanctions lists and PEP databases.
4

Review results

Results show risk level, matched entities, and screening date.

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Partner review queue

HIGH-risk results route to the partner review queue automatically. A Partner or Org Admin must review and sign off before the matter proceeds.

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Screening history

Every screening is logged with date, result, and reviewing partner. Open the client profile to see the full screening history across matters. AML records link to both the client profile and the matter where the screening was initiated. This supports audit trails for SCFID and MLPPA compliance.

NG Verify

Nigerian entity verification.

Conflict clearance

Automatic conflict checks on new matters.