Compliance Solutions Across Legal & Professional Services
Solutions
Legal & Professional Services Sector
The legal sector is a high risk potential gateway into credible environments for financial crime. If criminals can convince a legal professional of their credibility that has a potential nock on effect for other industries that have a tendency to trust referring parties.
This can make the legal sector a greater risk environment for companies. Notwithstanding that the regulatory burden upon legal professionals is very high and having sufficiently robust tools to aid in their defence is a must.
For most firms that want solutions they need tools that are
- Effective
- Compliant
- Simple to use
- Affordable
Whether it is KYC, KYB, AML or EDD, Simplified.ID has been supplying the legal sector for the last 17 years and meeting each of these requirements.
Whether it is identity verification for clients and property transactions, enhanced due diligence on M&As, background screening on entity customers, or DBS screening on staff, we have become a one stop shop for many firms to comply with regulators and reduce reputational risk
Why Choose Us
Trusted compliance solutions, built on evidence and expertise
At Simplified.ID, we believe compliance should be clear, consistent, and cost-effective. Our platform has been built by professionals who understand the real-world pressures of regulatory demands — combining decades of financial, IT, and SaaS experience.
We focus on making digital verification simple, secure, and transparent, allowing you to demonstrate full compliance with confidence. Whether you’re performing KYC, AML, or enhanced due diligence, our evidence-based tools ensure accuracy and efficiency at every step.
With continuous updates, built-in audit trails, and responsive UK support, you can trust Simplified.ID to help you stay ahead of compliance requirements without unnecessary cost or complexity.
Simplified.ID trusted by over 10,000 firms in 45 jurisdictions, making compliance simple and affordable.
Products
Popular Products for this Industry
Industry Sectors
Industries we work with.
Financial Services
Banks, lenders, accountants and investment firms rely on Simplified.ID to perform accurate KYC, AML and PEP screening — maintaining compliance with evolving financial regulations.
Legal & Professional Services
Law firms, solicitors and professional service providers use our verification tools to meet client due diligence and anti-money laundering obligations.
Property & Lettings
Estate agents, lettings professionals and property managers use Simplified.ID to check tenants, landlords and buyers through fast, secure compliance tools.
Technology & Fintech
Innovative tech and fintech companies rely on Simplified.ID for API-based verification solutions that integrate seamlessly with their platforms.
Charities & Nonprofits
Simplified.ID helps charities and nonprofit organisations maintain trust and transparency through due diligence and sanctions checks on donors and partners.
Education & Training
Universities, colleges and training providers use our system to verify student identities, check staff credentials and manage ongoing compliance.
Recruitment & Employment
Recruitment agencies and HR teams use our ID verification and DBS checks to ensure safe and compliant onboarding for new hires.
Healthcare & Care Providers
Medical, dental and care organisations use our compliance and DBS solutions to protect patients and meet regulatory standards.
Government & Public Sector
Our secure verification and due diligence tools support local authorities, housing associations and government departments with large-scale compliance monitoring.
Satisfied Customers
Speak to a Compliance Specialist
Get answers on KYC, KYB, AML/Sanctions, and ongoing monitoring. Request a demo or pricing—no obligation.
UK-based team • 10,000+ clients • Audit-ready reporting • Secure. Fast • Evidence-driven.
