AML in 2026: what UK firms must capture at onboarding

Insightful analysis to keep you informed on onboarding, compliance and matter management — explained in a clear, practical way.

HomeNewsAML in 2026: what UK firms must capture at onboarding
Compliance · February 17, 2026

AML in 2026: what UK firms must capture at onboarding

AML in 2026: what UK firms must capture at onboarding

Client onboarding is the foundation of every matter. Getting identity, risk and engagement right at the start protects the firm, speeds up the work, and gives the client confidence they are in safe hands from day one.

Matter-level access is the single guarantee that got our partners to trust the platform — a lawyer who isn't on the matter sees nothing, anywhere.

— Eleanor Whitfield, Managing Partner

Innovative solutions to move your firm forward

From access control to a full immutable audit trail, every decision is guided by need-to-know confidentiality and UK data residency, so files stay resilient and compliant while your team moves faster.

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