Realaml

Our CEO, Jordan Leroy McCown, had an incredible time at the New Zealand Law Awards last Thursday in Auckland! Jordan was honoured to represent Realaml and present the Employer of Choice (>100 Lawyers) award to Russell McVeagh's CEO, Jo Avenell. Congratulations to Jo and the entire Russell McVeagh team for this outstanding achievement! 🎉👏 #NZLawAwards

Congratulations to the Excellence Awardees for Realaml Employer of Choice (>100 Lawyers) at the 2024 New Zealand Law Awards! 🌟 We celebrate the outstanding achievements of the following firms, recognized for their commitment to fostering a positive and inclusive workplace: Anderson Lloyd Anthony Harper Bell Gully Buddle Findlay Chapman Tripp Dentons DLA Piper MinterEllisonRuddWatts Russell McVeagh Simpson Grierson Tompkins Wake Join us in honoring their remarkable contributions to the legal profession on November 28, 2024! https://hubs.la/Q02X1bfC0 #NZLawAwards #EmployerOfChoice #CelebratingExcellence #LegalCommunity

Attention Canadian Legal & Mortgage Professionals! Introducing Canada’s most robust FINTRAC & Law Society compliant AML tool – Face IDV. Designed to enhance your verification processes with unparalleled precision and compliance. 🌟 🔍 Why this tool stands out: 1️⃣ IDV, Bank & Mobile Ownership Verification (powered by Flinks specifically designed for high-value transactions) 2️⃣ Device & Location Authentication for enhanced security 3️⃣ Verification History & Audit Trail to ensure comprehensive record-keeping 4️⃣ Real-Time Reports for instant data access and compliance 5️⃣ Advanced Anti-Fraud Tools to detect deepfakes, document tampering, and more Learn how Realaml can streamline your compliance workflow Book a demo https://lnkd.in/gviMVkYt Create a free trial account https://lnkd.in/gKtBa3Fg #IDV #AML #Compliance #LegalProfessionals #MortgageBrokers #CanadianLaw #RealTimeVerification #FreeTrial #Demo

🌍 Realaml: Leading the World in AML Security Standards 🌍 We’re excited to share a groundbreaking milestone: Realaml is the only AML provider globally to achieve this unique set of certifications, setting a new security benchmark for compliance solutions worldwide: ✅ New Zealand-Coded – bringing resilient, innovative Kiwi values to every client experience ✅ ISO 27001:2022 Certified – the ultimate assurance in information security management ✅ SOC 2 Level 1 Compliant – delivering the highest standards of data integrity and trust These aren’t just certifications; they’re our commitment to providing secure, reliable AML solutions to organizations around the world. From law firms to financial services, Realaml is the AML choice built to protect your business and your clients. To our clients and partners, thank you for joining us on this journey. Together, we’re redefining AML security standards on a global scale. 🌐 #Realaml #AML #Compliance #DataSecurity #ISO27001 #SOC2 #GlobalStandards #Trust

New for Realaml Users in Canada! 🇨🇦 Realaml is now leveraging Flinks to verify bank ownership in Canada, enhancing our IDV process for legal professionals. This integration delivers one of Canada’s most robust, flexible, and cost-effective IDV solutions, trusted by over 2,000 Canadian legal professionals. Download a sample IDV report https://lnkd.in/g5z4i-mg With Flinks, we’re able to offer: - Real-time bank ownership verification - Tailored flexibility for compliance needs - Proven tools for Canadian AML and IDV requirements - A comprehensive solution with unmatched value Create a free account: https://lnkd.in/gKtBa3Fg Book a demo: https://lnkd.in/gviMVkYt Call us: +1 226 741 0268  From client onboarding to ongoing compliance, Realaml + Flinks provides legal professionals with powerful, industry-leading support to meet and exceed regulatory demands. FCT Chicago Title Insurance Company Canada LAWPRO #Realaml #Flinks #IDV #AML #Compliance #CanadianLaw #LegalTech #BankVerification

👩⚖️ Realaml is now Authorized by the Law Society of Alberta Innovation Sandbox https://lnkd.in/g5a9XyUt ⚖️ This milestone highlights our dedication to providing Alberta law firms with advanced, compliant AML and ID verification tools. With Realaml, you can: ✅ Instantly verify clients from 190+ countries ✅ Automate AML checks and stay compliant ✅ Simplify client intake with smart digital forms For Alberta legal professionals: If you’re looking for a way to simplify onboarding and boost compliance, now’s the time to see Realaml in action. Learn more and schedule a demo today - https://lnkd.in/gviMVkYt #AML #LegalTech #Compliance #Realaml #LawSocietyAlberta #ClientOnboarding #LegalProfessionals #Realaml

🎉 Exciting News! Realaml is proud to be an Award Sponsor at the 2024 New Zealand Law Awards! 🎉 We're thrilled to be sponsoring the Employer of Choice (>100 Lawyers) category and to celebrate the outstanding achievements within New Zealand's legal profession. As a global leader in AML and client onboarding tools for law firms, we’re passionate about supporting excellence, innovation, and compliance in the legal industry. This event is an incredible opportunity to recognize those who are shaping the future of law in New Zealand. Join us at the Viaduct Events Centre, Auckland on 28 November 2024, as we honor and celebrate excellence in the legal profession. LEAP Legal Software APAC #NZLawAwards #LegalExcellence #Realaml #AML #LawFirms #Compliance #Sponsorship #NewZealand

Building and scaling a tech company is demanding, risky, and can feel lonely at times. Having the right support is critical for success. The team at Enterprise Angels (EA) has exceeded our expectations over the years. Here are three reasons why you should consider partnering with EA: 1. Emotional support – EA understands the broader challenges faced by startup founders, they’ve seen it all before, and they’re available outside of 9-5. 2. Growth support – This goes beyond financial investment. EA provides introductions to potential clients, board advisors, key staff, and next-stage investors. 3. Strategic support – The best decision Realaml ever made was focusing our product on Legal Professionals globally, a pivotal moment for our business made possible with EA’s guidance. #techstartup #angels #angelinvestors #growth #support #success #nzbusiness #aml #kyc #biometrics #tranche2

📢 Attention Australian Legal Professionals: As of 1 July 2026, law firms across Australia will be required to comply with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. 🕵️♂️📑 Today's announcement marks a significant change in the legal landscape, aligning with global standards in preventing financial crime. What does this mean for your firm? 🔍 You’ll need to implement Customer Due Diligence (CDD) procedures, ensuring that you verify the identity of your clients, assess the risks of money laundering, and conduct ongoing monitoring of transactions. When will CDD be required? - When handling large financial transactions (e.g., real estate, managing client funds). - When setting up or managing trusts, companies, or similar structures. - If you suspect any involvement in money laundering or terrorism financing. - When dealing with high-risk jurisdictions or Politically Exposed Persons (PEPs). Why this matters: ✔️ Non-compliance can lead to significant penalties, reputational damage, and legal consequences. ✔️ By preparing early, you can implement the necessary AML/CTF programs, reduce risks, and stay ahead of regulatory changes. As we move towards 2026, it’s critical that law firms begin reviewing their processes, identifying areas that require compliance upgrades, and training staff on these new responsibilities. Time to Act: The countdown has begun. Let’s work together to ensure your firm is prepared to meet these obligations while continuing to serve your clients with excellence. #AML #CTF #LegalCompliance #AustralianLaw #FinancialCrime #LawFirms #CustomerDueDiligence #Law #LegalProfessionals #AUSTRAC

Exciting news! 🚀 Realaml now integrates with over 6,000 apps via Zapier. Enhance your workflows and boost productivity by connecting Realaml with your favourite apps. Popular Zaps include: - Actionstep - Clio - Cloud-Based Legal Technology - CosmoLex - Web-Based Legal Practice Management Software - Salesforce Check out our Zapier listing to see how you can streamline your processes today - https://lnkd.in/gbJjgugq #Realaml #Zapier #Integrations #Workflows #LegalTech