Industry:
Legal Services
Use Case:
Digital Onboarding, risk-based due diligence and ongoing client monitoring
Why It Matters
Law firms—especially those with cross-border practices or complex client bases—are facing mounting pressure to meet AML and KYC obligations. Whether working with individuals, family offices, or corporations, legal teams must balance compliance with responsiveness.
How Chaindots Can Help
Chaindots offers a powerful solution stack for law firms looking to:
Digitally verify identities through document and biometric validation (KYC)
Screen clients and companies against global sanctions, PEP, and media databases
Assess and classify risk using built-in KYC and KYB matrices
Streamline onboarding through automated workflows and document collection
Enable ongoing monitoring to stay current with client risk status
Risk Management That Evolves With Clients
Whether onboarding a new trust client or renewing documentation for a multinational holding, Chaindots helps law firms stay ahead of risk without slowing operations.
Ideal For:
Firms expanding international practices
Risk and compliance officers managing multi-jurisdictional obligations
Legal operations teams aiming to reduce manual onboarding burdens
Explore other Success Stories
Payments & Fintech
Powering Secure Merchant Onboarding for a Global Payment Processor with Chaindots KYB & Enhanced Due Diligence
Crypto & Digital Assets
How a Crypto Company Scaled Securely with Chaindots’
End-to-End Compliance Stack
Electric Utilities & Infrastructure
Scaling Third-Party Risk Programs in the Energy Industry with Chaindots