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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 assessment9 of 9
  • Customer due diligence9 of 9
  • Electronic identity verification9 of 9
  • Ongoing customer monitoring9 of 9
  • Staff training8 of 9
  • Know-your-business (entity checks)8 of 9

Derived from the current dataset — not a statement of what every firm in this sector legally needs.

Providers marketed to legal

AML Guard

Platform

Entry price

$75.00

per month, from

Agreed to source

  • Program build
  • Risk assessment
  • KYB / entity checks
  • Beneficial ownership
  • eID verification
Evidence71% of 31 fields
Checked8 Oct 2026
Marketed toReal estate, Conveyancing, Legal, Accounting

AMLHUB

Platform

Entry price

On application

price on application

Agreed to source

  • Risk assessment
  • ECDD
  • eID verification
  • PEP & sanctions
  • Ongoing monitoring
Evidence45% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Legal

ClearAML

Platform

Entry price

$49.00

per month, from

Agreed to source

  • Risk assessment
  • KYB / entity checks
  • Beneficial ownership
  • DVS
  • eID verification
Evidence74% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Legal, Conveyancing

ComplyReady

Platform

Entry price

$69.00

per month, from

Agreed to source

  • Program build
  • Risk assessment
  • KYB / entity checks
  • eID verification
  • Ongoing monitoring
Evidence48% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Legal, Conveyancing

duely

Platform

Entry price

$59.00

per month, from

Agreed to source

  • Program build
  • Program upkeep
  • Risk assessment
  • KYB / entity checks
  • Beneficial ownership
Evidence100% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Conveyancing, Legal, Precious metals & stones

easyAML

Platform

Entry price

$179.00

per month, from

Agreed to source

  • Program build
  • Program upkeep
  • Risk assessment
  • KYB / entity checks
  • Beneficial ownership
Evidence74% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Legal

First AML

Platform

Entry price

On application

price on application

Agreed to source

  • Risk assessment
  • KYB / entity checks
  • Beneficial ownership
  • ECDD
  • eID verification
Evidence65% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Legal, Conveyancing, Financial services

FreeAML

Verification

Entry price

$20.00

per check, from

Agreed to source

  • Program build
  • Risk assessment
  • KYB / entity checks
  • Beneficial ownership
  • DVS
Evidence55% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Conveyancing, Legal

Syntrico

Platform

Entry price

$149.00

per month, from

Agreed to source

  • Program build
  • Risk assessment
  • KYB / entity checks
  • Beneficial ownership
  • eID verification
Evidence74% of 31 fields
Checked8 Oct 2026
Marketed toReal estate, Legal, Conveyancing, Accounting, Precious metals & stones, Other

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.