Company Performance Metrics
Corepliance is a legal technology company that develops an online platform for anti-money laundering compliance in conveyancing matters. The platform supports lawyers in completing structured client and matter risk assessments aligned with UK regulatory expectations. It provides electronic identity checks, secure validation of source of funds
including gifted deposits, and tools to collate and organize evidence. AI-assisted review features extract and structure financial data so that lawyers can review information more efficiently. The system is designed so that risk assessment decisions remain under lawyer control, with manual review and sign-off for each matter. Corepliance integrates AML checks into day-to-day conveyancing workflows to help legal teams maintain consistent processes, manage regulatory scrutiny, and document clear audit trails.