For Law firms
AML6 Requirements
Case files and user
Legal entity types
Due Diligence Reports
Incmply Checks and Credits
Expert partner
Solutions
Bespoke solution
Identify GAPs
Scale solution
Sectors
Tax advisors
Accounting firms
Audit firms
Real estate firms
Financial firms
Self Assessment
English
Self Assessment
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SOLUTIONS
Specify and scale your solution
Outline your expected usage and service needs to receive an indicative solution proposal.
Your expected usage
Number of individual case files
500
Number of company case files
250
Number of users on Incmply
10
Estimate of number of PEP, adverse media and sanction checks per year
10,000
Services you need
Standard reports
Tailor-made reports
Tailor-made request templates
Setup of Incmply
Transfer of existing data
Turn-key solution
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