CLA Reply

Shaping tomorrow's client onboarding proces. Onboarding a new client is a time consuming task. Just think about the time you spent on AML-compliance. For many it’s a long chain of administrative work between and within spreadsheets, unencrypted emails back and forth, manual look ups in registries, lists and archives – not to mention internal conflict checks. Clareply is the solution which automates these processes and ensures compliance by design. You are set free to focus on the actual client case at hand, when you are guided through AML-obligations such as risk assessment, conflict checks and the documentation of it. That is what Clareply is all about: Bringing efficiency and compliant behaviour into the client-onboarding process. Clareply provides a time-saving, end-to-end encrypted and intuitive system, which automates the timely onboarding of a client under the AML-regulations. It provides compliance by design and is built to integrate with your existing systems.


Overview

StatusActive
CategoryPractice Management
HeadquartersCopenhagen, Denmark
Founded2018
Tags practice management, legaltech, fintech, onboarding, gdpr, aml
Websitewww.clareply.com
Social

Related companies


Clio 

A suite of online tools to help manage your law firm.

practice management

LawDroid 

LawDroid is an intelligent chatbot that can help you incorporate your business on your smartphone for free, no lawyer required.

legaltech, b2c, doc automation, incorporation

Lexplosion Solutions  

Lexplosion Solutions is a leading LegalTech company providing legal risk management solutions in areas of compliance management, audits, contract lifecycle management, litigation management and corporate governance. Headquartered in Kolkata, India, Lexplosion’s vision and goal is to make the law more accessible and inclusive to businesses of all nature, scale and size. Keeping in mind the growing need for a simple, yet effective solutions for the various legal processes and portfolios, Lexplosion merges disruptive technology with legal domain expertise to create solutions that have increase efficiency and reduce costs. For more details please visit www.lexplosion.in

regulatory, statutory, audit, litigation, compliance, contracts, legaltech, lexplosion

Daniel Stachowiak 

Client onboarding technology that includes electronic forms, identity verification, document creation, electronic signature, payment collection, secure document distribution and archiving. MyDocSafe client portals can be used as a communication channel as well as deal data rooms.

electronic signature, client portals, onboarding

XSUD, LLC 

XSUD software is designed for legal proceedings record keeping. The service is applied for systematization of information on legal proceedings, notifications on important events, automation of reports making and lawyers’ team work management. The main features of XSUD Software are: - Creation of common information space for legal department operation; - Record keeping on legal proceedings, claims, inspections, enforcement proceedings and contracts; - Automated downloading of information on legal proceedings from kad.arbitr.ru portal; - Adjustment of personal calendar for each lawyer with automatic notifications about forthcoming events; - Making reports and statements on legal proceedings; - Setting and control of instructions execution; - Safety assurance and data access control. Effects of XSUD Software implementation are: - Increase of information availability for each lawyer/Advanced information availability for each lawyer; - Reduction of monthly labor costs for reports making; - Reduction of the risks of important information loss; - Increase of to each lawyer’s operation efficiency and efficiency of legal department operation as a whole.

x-sud, х-суд, икс-суд, x sud, x-sud, икссуд, casepro, case, legaltech, legal, clio, judicial, automation, defendant, plaintiff, court, litigation, lawyer, xsud