Kord gives law firms the data, tools, and audit trail to run faster, more confident due diligence without the manual overhead.
Trusted by leadinG firms
NFC passport scan completion rate
Average time using Kord’s technology amongst law practices and growing
False positive detection on PEP checks with custom algorithm
Law firm clients across conveyancing, litigation, and family law
From false AML positives to slow onboarding, manual processes cost time and create real risk. Kord is built around the problems law firms actually encounter.
Conveyancers must verify client identity via NFC passport scan and biometric facial recognition. Competitors with low completion rates create risk and friction at the point of onboarding.
Kord outcome
96.1% scan completion: Kord’s NFC + facial flow leads the market on first-attempt success.
High false positive rates block legitimate clients, slow transactions, and make it harder to identify genuine risk, wasting compliance team time across the board.
Kord outcome
97.6% false positive detection on PEP checks with custom algorithm.
Disconnected systems mean clients receive separate links for ID, source of funds, and payments. This increases drop-off and creates friction between compliance and finance teams.
Kord outcome
One link completes ID, compliance and payment, cutting drop off.
Kord is modular but delivered as flows, not isolated tools. A client receives one link and completes ID, compliance, and payment in a single workflow.
Biometric NFC passport scan cross-referenced against facial recognition. Meets the Safe Harbour standard. Works across 200+ jurisdictions.
AML, KYC, and source-of-funds checks drawing on regulated access to credit files, mortgage data, and financial history. Ongoing monitoring for PEPs, sanctions, mortality, and adverse media runs automatically for 12 months post-onboarding.
Collect and disburse client funds in the same workflow. Payment requests are sent as part of the onboarding flow, with no separate chasing required.
Kord is the only platform in the market offering onboarding, compliance data, and payments together, with regulated access to financial data that no direct AML competitor holds.
Data advantage
Kord holds specific permissions to access granular financial data directly from source, including mortgage balances, account numbers, credit history.
Platform advantage
Most competitors offer compliance tools only. Kord enables firms to collect and disburse client funds in the same workflow, reducing the number of platforms your team has to manage.
Compliance advantage
Kord’s proprietary match-rate algorithm assigns a percentage to each AML case. Only genuine risk crosses the flagging threshold, so legitimate clients aren’t blocked and your team can focus on real issues.
Security and integration
Kord meets the highest standards of information security and requires only one API to integrate with your existing case management system. Our team provides hands-on integration support from day one.
Real outcomes from firms across conveyancing, litigation, and family law.
Conveyancing
Convey365 embedded Safe Harbour-grade identity checks in its client portal and case management system, so clients verify without leaving.
Conveyancing
Homey launched a white-label app built on Kord for identity, address and AML checks, so clients see Homey’s brand, not a third-party tool.
Conveyancing
The Agent Site runs consistent client checks across six connected law firms, each with its own workspace, from one parent account on Kord.
Guides, tools, and research to help your team make better compliance and technology decisions.
Common inefficiencies in payments processes at law firms and how to solve them.
Download ↓Self-assess your firms approach to payments and identify areas of improvement.
Download ↓Estimate reconciliation savings, fraud reduction, and time saved for your firm.
Use calculator →Kord’s ROI calculator shows what you could save on manual reconciliation, fraud exposure, and compliance overhead based on your firm’s actual check volume.
Illustrative estimate. Final figures confirmed during your demo.
