Transforming client onboarding for the modern firm

With Tranche 2 AML/CTF legislation on the horizon, law firms are looking for ways to meet compliance expectations without slowing down their everyday work.

In this session, InfoTrack’s Client Relationship Managers Cassandra Cox and Angus Turnbull will introduce our new Onboarding & VOI package, designed to support a smarter, safer start to every matter — while helping your firm lay the foundations for upcoming regulatory changes.

You’ll see how our solution consolidates client onboarding tasks like Verification of Identity, Client Authorisation Forms, PEP, Sanctions and Adverse media, and more into one secure, fully digital experience — making compliance feel like part of your everyday process, not an added burden.

Key takeaways:

• Learn how InfoTrack’s Onboarding & VOI package supports compliance from day one
• See the onboarding experience in action from both your perspective and your client’s
• Discover how a single, secure package can streamline admin and reduce risk
• Gain insight into upcoming features designed to further support your AML/CTF obligations