For Lawyers
Your new private client portal
Save time and reduce costs when communicating with multiple beneficiaries including charities, and ensure compliance with bank and AML checks.
- Secure Storage:
- store and share documents securely with 256-bit encryption giving the parties the information they need in one place.
- Real-time Chat:
- communicate securely with charities, individual beneficiaries and other stakeholders in a secure and efficient way, reducing time and cost.
- Integrated AML Checks:
- ensure compliance and reduce risk with built-in bank and AML checks.
Boost your team's productivity and reduce costs
Say goodbye to tedious back-and-forth communication and hello to a secure, efficient, and easy-to-use platform designed for lawyers and charities.
Compliance Simplified
A secure workflow tool
Purpose built to ensure immediate and confidential access for all related parties, while providing bank verification, AML checks and a structured workflow to help ensure compliance with legal and regulatory requirements.
Led by Beneficiaries
Less time chasing, more time connecting
Beneficiaries upload their credentials securely and seamlessly. No need for app downloads and no need for you to chase the information.
Market Leading AML Checks
Less time worrying, more time supporting
SenseCheck provides integrated, market leading AML checks for beneficiaries. This includes the identification check, Bank Verification check, and Bankruptcy / IVA Search.
Reports at your fingertips
Less time reporting, more time understanding
The SenseCheck dashboard provides GDPR reporting for your AML and Risk Officers, including firmware insights and data. Making analytics more accessible and less time consuming.
Trustworthy and Secure
Less time checking, more time to get on with higher value work
SenseCheck documents are shared through a secure, encrypted portal. No more emails, no more paper.
GDPR Compliant
Less risk, more trust
Reduce your risk and maintain GDPR compliance by enhancing your client due diligence processes.
Designed for WIQS
Less time missing the mark, more time showing best practice
SenseCheck is designed with WIQS in mind, so that you can meet the industry standards.
Find our how we
keep your data secure.
Streamlined Process
Verify beneficiaries in minutes
SenseCheck provides an efficient, GDPR compliant and accurate workflow to onboard matter and client related parties. It enhances the user experience for all parties and securely stores sensitive data.