Client funds and third parties
Instructions to pay through a client account or through someone other than the client.
Client due diligence for law firms, simple and traceable.
Map the client, the owners and the real purpose of the engagement, and keep the reasoning behind every assessment.
The risks you need to understand.
Company and property deals
Transactions with complex ownership where control needs to be established.
A purpose that doesn't fit
Transactions that are unusually large or hard to reconcile with the engagement.
How AKT keeps it together.
Collect
Company, ownership and the customer's answers in one file, every fact with its source.
Assess
The risk level is proposed with the reasoning factor by factor. You confirm.
Monitor
A change at the customer opens the review, with the history kept.
AKT does not decide whether an engagement is in scope. Once the firm has made that call, AKT keeps due diligence, checks and positions together.
Supervision and sources.
- Supervision
- Swedish Bar Association (advocates) and County Administrative Board (other lawyers)
See AKT on a customer from your sector.
Book a walkthrough. We prepare an example that resembles your customers.
- 01You book a demo
- 02We prepare a relevant example
- 03We show the complete workflow
After the demo, you decide whether to continue with a pilot. Nothing is activated automatically.