Company Performance Metrics
IdentiPay develops compliance-focused financial technology that automates verification and payment workflows for SRA-regulated law firms. The company provides software that orchestrates identity verification, digital KYC checks, and Confirmation of Payee bank account validation within a single workflow. Its platform integrates with law firm case
management systems to pull settlement data and automatically calculate fees and disbursements for each matter. The software enforces that no funds are released until all verification and authorisation steps are complete, and it generates a detailed audit trail for every transaction. IdentiPay aligns its workflow with SRA Accounts Rules, AML Regulations 2017, and standard customer due diligence requirements to support regulatory compliance. Its services are intended for firms handling high-volume settlement work that need to reduce manual processing, payment errors, and fraud risk.