Legal Compliance Tech
legalcompliancetech.comAbout
Legal Compliance Tech develops software for Malaysian reporting institutions to manage AML/CFT client due diligence, KYC onboarding, sanctions screening, risk classification, recordkeeping, and regulatory reporting.
Key facts
Status
Active
Founded
2023
Headquarters
Kuala Lumpur, Malaysia
Target market
Law Firms and Legal Service Providers
Revenue model
Subscription and Usage-Based
Total funding
-
Company references
External references
Cite this entry
[1]Bluebook:Stanford Ctr. for Legal Informatics (CodeX), CodeX TechIndex: Legal Compliance Tech, https://techindex.law.stanford.edu/companies/legal-compliance-tech (last visited July 1, 2026).
[2]APA:Stanford Center for Legal Informatics (CodeX). (n.d.). Legal Compliance Tech. In CodeX TechIndex. Retrieved July 1, 2026, from https://techindex.law.stanford.edu/companies/legal-compliance-tech
[3]BibTeX:@misc{techindex_company_16366,
author = {{Stanford Center for Legal Informatics (CodeX)}},
title = {{CodeX TechIndex: Legal Compliance Tech}},
howpublished = {CodeX TechIndex},
url = {https://techindex.law.stanford.edu/companies/legal-compliance-tech},
urldate = {2026-07-01}
}
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Entry maintained by Stanford CodeX. Last reviewed June 2026.Suggest an update