AML Guard
Platform
From $75.00/mo
- Program build
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- eID verification
- Evidence
- 71%
- Checked
- 25 Aug 2026
- Marketed to
- Real estate, Conveyancing, Legal, Accounting
Industry guide
Find AML software for a law practice
Legal practices comparing CDD, beneficial ownership, practice-management integrations and evidence handling — refined against your firm's own workflow.
Commonly verified capabilities in this sector
- Risk assessment8 of 8
- Customer due diligence8 of 8
- Electronic identity verification8 of 8
- Ongoing customer monitoring8 of 8
- Staff training7 of 8
- Know-your-business (entity checks)7 of 8
Derived from the current dataset — not a statement of what every firm in this sector legally needs.
Providers marketed to legal
AMLHUB
Platform
On application
- Risk assessment
- ECDD
- eID verification
- PEP & sanctions
- Ongoing monitoring
- Evidence
- 58%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Legal
ClearAML
Platform
From $49.00/mo
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- DVS
- eID verification
- Evidence
- 63%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Legal, Conveyancing
ComplyReady
Platform
From $69.00/mo
- Program build
- Risk assessment
- KYB / entity checks
- eID verification
- Ongoing monitoring
- Evidence
- 46%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Legal, Conveyancing
duely
Platform
From $59.00/mo
- Program build
- Program upkeep
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- Evidence
- 96%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Conveyancing, Legal, Precious metals & stones
easyAML
Platform
From $179.00/mo
- Program build
- Program upkeep
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- Evidence
- 67%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Legal
First AML
Platform
On application
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- ECDD
- eID verification
- Evidence
- 58%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Legal, Conveyancing, Financial services
FreeAML
Verification
From $15.00/check
- Program build
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- DVS
- Evidence
- 54%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Conveyancing, Legal
FAQ
Which AML products are marketed to law practices?
The providers listed on this page publicly market to the legal sector. Integration with practice-management software is often the deciding factor for a law firm.