Legal Case ManagerCompliant client intake for commercial & corporate
Corporate onboarding means understanding who you’re acting for. Legal Case Manager captures company details, verifies beneficial owners and runs the risk and conflict checks corporate work demands — before the deal starts.
What slows down commercial intake
Beneficial ownership
You must identify who ultimately owns and controls a corporate client. Onboarding drills into the ownership structure.
Corporate KYC
Business clients need thorough due diligence. Structured intake collects and evidences it.
Multiple stakeholders
Deals involve many parties. Keep everyone’s details and documents organised under one matter.
Everything your commercial team needs
Company & UBO capture
Record company details and beneficial owners, drilling through ownership to the natural persons in control.
Explore featuresRisk-based due diligence
Assess and evidence client, transaction and jurisdiction risk at onboarding.
Explore featuresConflict & sanctions checks
Screen corporate parties before accepting the instruction.
Explore featuresCommercial FAQ
Does it capture beneficial ownership for corporate clients?
Yes — corporate onboarding drills through the ownership structure to identify the beneficial owners who ultimately own or control the client.
Can we run risk-based due diligence?
Yes. Onboarding records a matter-level risk assessment covering the client, transaction and jurisdiction, with the evidence stored on file.