The Law Firms & Advisors compliance problem
For law firms and corporate advisors, the recurring challenge is running due diligence on counterparties, investors, and beneficial owners before a deal closes. Static, single-source screening tools leave that gap open; AMLX closes it with a live, correlated intelligence layer.
What Law Firms & Advisors teams get
- Pre-transaction screening of counterparties and beneficial owners
- Investor and fund due diligence
- A shareable PDF record of findings for the client file
Why AMLX
AMLX correlates sanctions lists, PEP registers, court records, and open-source adverse media automatically — so connections between records surface without manual cross-referencing. Start on the Free tier; upgrade to Pro for the Supreme high-confidence feed slice, watchlists, alert rules, and case management when your team is ready.
Regulators are raising the bar on documented, risk-based screening. Create your free account →
Regulatory changes Law Firms & Advisors teams should know
- Investment Adviser AML Rule Delayed to 2028 — FinCEN pushed its investment adviser AML/CFT rule from January 1, 2026 to January 1, 2028 — but the delay is a runway, not an exemption.
- FinCEN Residential Real Estate Rule Vacated — The FinCEN Residential Real Estate Rule took effect March 1, 2026 and was vacated by a federal court in Texas on March 19, 2026. Laundering risk in all-cash deals did not go anywhere.
- OFAC 10-Year Recordkeeping & Statute of Limitations — Sanctions violations can now be pursued for 10 years, and OFAC extended recordkeeping to match. Your screening evidence has to last a decade.
- Beneficial Ownership After the Corporate Transparency Act Rollback — US companies no longer file BOI reports with FinCEN — so beneficial-ownership diligence falls back on you.
- Australia AML/CTF Tranche 2: Lawyers, Accountants & Real Estate — Australia's AML/CTF reforms switched on for lawyers, accountants, real estate professionals, and other 'tranche 2' businesses on 1 July 2026.
- UK 'Failure to Prevent Fraud' Offence & Companies House ID Checks — The Economic Crime and Corporate Transparency Act made large organisations liable for fraud they fail to prevent, and brought identity verification to Companies House.
Frequently asked questions
How does AMLX help law firms and corporate advisors?
AMLX gives law firms and corporate advisors a live, correlated view across sanctions, PEP, and adverse-media data, solving for running due diligence on counterparties, investors, and beneficial owners before a deal closes.
Is there a free tier?
Yes. The Free tier includes the full live threat map, search, and risk-score index. Pro adds the Supreme high-confidence feed slice, watchlists, alert rules, and case management.