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Lead dossierLanded09:37

Client Onboarding, AML & Client Funds for Law Firms | Kord

transactionsortcodes.co.uk · Discovered 2 hr. ago

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Summary

Kord runs AML, ID and source of funds checks and client funds through third-party managed accounts. For UK solicitors, conveyancers and estate agents.

Audience
General
Category
Other
Country
United Kingdom
Status
Live

Technology stack