AML Compliance
Firm-Wide AML Risk Assessment Agent
The SRA found 86.5% of firms not fully AML compliant. Your firm-wide risk assessment is where they look first.
AML compliance consultant£2,000–£5,000/year
Your agentfrom £1,200/year
Legal SMEs
Legal SMEs
AI agents for AML compliance, SRA accreditation, conveyancing workflow, and practice management.
Tools for Legal SMEs
AML Compliance
Client Due Diligence Agent
151 AML enforcement outcomes last year. Most started with a CDD failure. Your agent catches them before the SRA does.
Manual CDD + verification subscriptions£3,000–£8,000/year
Your agentfrom £2,000/year
Legal SMEs
AML Compliance
SAR & Suspicious Activity Monitor
You have a legal obligation to file a SAR. You have a criminal obligation not to tip off. Your agent helps you navigate both.
COLP/MLRO time + external legal advice£2,000–£6,000/year
Your agentfrom £1,500/year
Legal SMEs
AML Compliance
AML Compliance Dashboard
The SRA's 935 proactive engagements last year were a 72% increase. Your AML compliance status should be visible before they call.
Annual AML audit + COLP time£3,000–£6,000/year
Your agentfrom £1,800/year
Legal SMEs
Compliance & Reporting
COLP/COFA Obligations Tracker
Most COLPs can't describe more than half their obligations. Your agent tracks every one of them.
External compliance consultant£4,000–£8,000/year
Your agentfrom £2,500/year
Legal SMEs
Accreditation
Lexcel Accreditation Evidence Agent
Lexcel has 7 modules and 68 indicators. Your agent maps your evidence to every single one.
Lexcel consultant + practice manager time£3,000–£6,000/year
Your agentfrom £2,000/year
Legal SMEs
Accreditation
CQS Accreditation Evidence Agent
No CQS, no lender panels. Santander, Nationwide, HSBC, NatWest all require it. Your agent keeps you accredited.
CQS consultant + senior partner time£2,000–£4,000/year
Your agentfrom £1,500/year
Legal SMEs
Policy Management
Legal Policy Library Agent
AML policy. Complaints procedure. Equality and diversity. SRA Transparency Rules. All current. All yours.
Policy subscription services£1,600–£2,500/year
Your agentfrom £1,200/year
Legal SMEs
Compliance & Reporting
SRA Complaint & LeO Response Drafter
76,223 contacts to the Legal Ombudsman last year. Your first response shapes the outcome — get it right.
Senior partner time + PI insurer risk£3,000–£6,000/year
Your agentfrom £1,800/year
Legal SMEs
Title Analysis
Title Register & Plan Analysis Agent
Your conveyancer reads 40 title registers a week. Your agent reads them in 90 seconds and flags every defect.
Orbital Witness / Avail (enterprise-priced)£6,000–£15,000/year
Your agentfrom £3,000/year
Legal SMEs
Conveyancing
Local Authority Search Analyser
Local authority searches take 6 weeks. Reading them properly takes your conveyancer 45 minutes. Your agent takes 2.
Conveyancer time per transaction£4,000–£10,000/year
Your agentfrom £2,500/year
Legal SMEs
Conveyancing
Requisition & Enquiry Response Drafter
Raising and answering requisitions adds 3 weeks to the average transaction. Your agent drafts both sides in minutes.
Conveyancer/paralegal time£3,000–£8,000/year
Your agentfrom £2,000/year
Legal SMEs
Conveyancing
Exchange & Completion Checklist Agent
123 days average transaction time. Missed undertakings. Delayed completions. Your agent tracks every step to exchange.
Case management system + conveyancer time£3,000–£6,000/year
Your agentfrom £1,800/year
Legal SMEs
Conveyancing
SDLT & Land Transaction Agent
Higher rates. First-time buyer relief. Corporate surcharges. Your agent calculates SDLT and drafts the return.
Manual SDLT calculation + HMRC portal£1,500–£3,000/year
Your agentfrom £1,000/year
Legal SMEs
Client Onboarding
Client Onboarding & Engagement Agent
SRA Transparency Rules. Retainer letter. CDD. Conflict check. Your agent runs the whole intake in 10 minutes.
Fee earner + secretary time per new matter£5,000–£12,000/year
Your agentfrom £2,500/year
Legal SMEs
Client Onboarding
Conflict of Interest Checker
SRA Principle 7 requires you to act in your client's best interests. A conflict check that takes 30 seconds, not 30 minutes.
Manual database search + fee earner time£2,000–£5,000/year
Your agentfrom £1,500/year
Legal SMEs
File Management
Matter Supervision & File Review Agent
Lexcel requires supervised file reviews. Your COLP has 200 open matters. Your agent reviews them all monthly.
Senior partner/COLP supervision time£4,000–£8,000/year
Your agentfrom £2,000/year
Legal SMEs
Recruitment
Locum & Recruitment Screening Agent
Locum solicitors cost £350–£500/day through agencies. Your agent screens candidates and checks practising certificates before lunch.
Agency fees + partner time screening£8,000–£15,000/year
Your agentfrom £2,500/year
Legal SMEs
Accounts Compliance
Client Account Reconciliation Agent
SAR 2019 requires 5-weekly client account reconciliation. Your agent runs it weekly and flags every discrepancy.
Bookkeeper/accounts manager time£3,000–£6,000/year
Your agentfrom £1,800/year
Legal SMEs
Finance & Invoicing
Costs Estimate & Bill Drafter
SRA Transparency Rules require upfront pricing. Your agent drafts costs estimates and interim bills from your matter data.
Fee earner time + costs draftsman£3,000–£8,000/year
Your agentfrom £2,000/year
Legal SMEs
Risk Assessment
PII Renewal & Risk Management Agent
20% of small firms pay over 10% of turnover on PII. Your agent prepares the renewal data that gets you the best quote.
Partner time + broker preparation£2,000–£4,000/year
Your agentfrom £1,200/year
Legal SMEs
Security & compliance
Client files. Privileged communications. Client money records. No shortcuts.
Client matter files, legally privileged communications, AML records, financial data, Solicitors Accounts Rules ledgers — this is data governed by the SRA Standards and Regulations, legal professional privilege, the Money Laundering Regulations 2017, and the Data Protection Act 2018. Every agent we build for law firms runs on infrastructure designed for sensitive data from the ground up.
Your agent drafts. You decide. Every output is a recommendation for your professional judgement — never a final document sent without your review.
Where your data lives
Your agents run on Claude (Anthropic) via AWS Bedrock with an EU-only geographic inference profile. Prompts and outputs never leave the EU — AWS contractually guarantees this. Protected under Anthropic's enterprise Business Associate Agreement.
Need UK-only data residency? We offer an Azure UK South deployment as a premium enterprise add-on for customers with stricter requirements. Available on request.
What we never do
- ×Train AI models on client files or privileged communications
- ×Access your practice management system directly
- ×Share data between firms
- ×Provide legal advice — agents draft, solicitors decide
- ×Process data outside the EU (or UK, for enterprise customers)
What we do
- ✓Full audit logging of every agent action
- ✓Per-firm tenant isolation
- ✓Human-in-the-loop — every output is a draft your COLP or fee earner reviews
- ✓SRA confidentiality standards built into every workflow
- ✓Data Processing Agreement under UK GDPR with appropriate lawful basis
- ✓Legal professional privilege respected — agent outputs never bypass solicitor review
Certifications & standards
- →Cyber Essentials Plus in progress
- →ICO registered data controller
- →ISO 27001 planned within 12 months
We only claim certifications once achieved. The above reflects our current trajectory honestly.
Need the full picture? Visit our Trust & Security page for data residency details, subprocessors, and how to request DPA and DPIA templates.