Customer due diligence
- Onboarding, ongoing and enhanced due diligence
- Sanctions, PEP and adverse media screening
- Transparent risk model and full audit trail
Pricing
Simple pricing that grows with your business, so cost follows the work you actually do.
Customer due diligence
Transaction monitoring & compliance management
Transaction monitoring can be bought on its own. Compliance management is priced to the scope you choose. Tell us about your portfolio and we'll give you a clear price.
There is no self-service sign-up today. We start by understanding your portfolio and setup, so Legalbricks.io fits from day one.
FAQ
A customer relationship you actively manage in Legalbricks.io's customer due diligence module. If you have special cases, such as an offboarded relationship you must still retain, talk to us and we'll find a fair solution.
We don't publish one. Talk to us about your setup and we'll be clear about any costs before you commit.
You can explore the working demo right away. For a trial with your own setup, start with a conversation.
Tell us about your customers and the modules you need. We'll come back with a straightforward offer.