By User Case
“We’re getting more people, more agents, and more law firms to sign up, and that means more and more ID checks. We’re only looking to grow, and we’re looking to grow with Kord as our partner.”
We Help Law Firms
Verify client identities with confidence
Our infrastructure enables law firms to verify identities with clarity and consistency, helping you meet regulatory obligations while maintaining the client experience.
Securely manage client funds
Whether managing trust accounts, settlement proceeds or transaction funds, firms must protect client assets while maintaining strict transparency.
Meet AML screening obligations
From client onboarding to transaction execution, firms are expected to identify and assess money laundering risks and screen relevant parties when red flags arise.
Maintain clear audit trails for regulators
Clear, well-structured audit trails are essential for meeting compliance obligations, responding to inquiries, and protecting your firm during reviews or investigations.
Key Capabilities
Our identity verification capabilities help firms confirm client identities and beneficial ownership early in the engagement process, reducing exposure to fraud, impersonation, and regulatory risk. Our identity verification capabilities help firms confirm client identities and beneficial ownership early in the engagement process, reducing exposure to fraud, impersonation, and regulatory risk. Our identity verification capabilities help firms confirm client identities and beneficial ownership early in the engagement process, reducing exposure to fraud, impersonation, and regulatory risk.
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Enterprise-grade Security
Our identity verification capabilities help firms confirm client identities and beneficial ownership early in the engagement process, reducing exposure to fraud, impersonation, and regulatory risk. Our identity verification capabilities help firms confirm client identities and beneficial ownership early in the engagement process, reducing exposure to fraud, impersonation, and regulatory risk. Our identity verification capabilities help firms confirm client identities and beneficial ownership early in the engagement process, reducing exposure to fraud, impersonation, and regulatory risk.
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Who We Support
A compliance partner, not just a platform. We understand that law firms don’t just need technology. They need confidence. Our infrastructure is designed to support your compliance obligations while fitting naturally into existing legal workflows.
Get Started Today
Ready to Build on Trusted Infrastructure?
Discover how Kord can simplify your compliance, verification, and payment workflows.
