Built by a regulated firm, for regulated firms
Give your team the data, tools and audit trail to meet regulatory standards with confidence.
Onboarding and client funds for law firms
Run AML, ID and source of funds checks, then take and make payments in one closed loop.
Trusted by industry leaders and innovators
Dependable financial infrastructure you can trust
Designed to scale
Built to fit your firm, large or small, scaling or consolidating. We grow as you do.
Disburse funds on the first dedicated sort code for legal transactions
Take the risk of holding matter funds off your hands with our closed loop infrastructure, where money moves on identity-bound rails, paid to the legal sector’s first dedicated sort code.
Why Kord?
Regulated businesses face complex demands
We simplify client onboarding and money management within secure closed loop infrastructure, so you can protect your business and your clients from risk without the extra legwork.
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Regulated businesses face an increasingly complex regulatory environment
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Simplify your client due diligence and keep your client data and client funds management
What is Kord?
Payments software for regulated businesses
Data
Onboard clients with less back-and-forth
Replace disconnected manual compliance processes with a fast and secure AML compliance platform. Collect the data you need to onboard and monitor customers, and avoid regulatory scrutiny.
- Verify customer identity
- Monitor customer risk
- Meet AML requirements
Pay
Collect client payments safely and quickly
Move money swiftly and securely, collect payments during onboarding, and create clear audit trails with line-by-line reconciliation. Cut costs, minimise friction, and remove one of the biggest vectors for fraud.
- Configurability
- Integrations
Custody
Keep client funds in trusted third-party managed accounts
Safeguard client funds in compliant managed accounts, reducing regulatory risk, improving reconciliation, and ensuring a clear audit trail from onboarding to disbursement.
- Configurability
- Integrations
Reliance
Your AML obligations, met
Under MLR17, your firm can rely on Kord’s customer due diligence and remove duplicate checks while satisfying SRA AML requirements.
- Reliance
- Risk management
Proof
Keep the regulators happy with a tamper-proof audit trail
Convert your onboarding and AML checks into cryptographically verified audit trails that prove what you did and when, ensuring you can always demonstrate compliance.
- Data insights
- Audit trails
Built for regulated industries. Find out how we can help yours
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Kord for law firms
Identify new clients, reduce risk, and maintain compliance with seamless client onboarding for solicitors.
Find out more -
Kord for conveyancers
Meet the HMLR Safe Harbour standard with biometric ID, and identify threats proactively with ongoing monitoring.
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Kord for estate agents
Onboard buyers securely and quickly, take payments up front to protect revenue, and minimise compliance costs.
Find out more
Security built in
Secure infrastructure, regulated services
Built on enterprise-grade infrastructure and independently certified to protect your data and support continuous compliance.
Ready to build on trusted infrastructure?
See how Kord transforms compliance, verification, and payments workflows.