The gap between client onboarding and client money is where most regulated firms encounter fraud and money laundering risk. On top of the increasing regulatory scrutiny imposed on firms, this creates a serious burden that manual and disconnected checks can simply no longer meet.
Kord bridges that gap with regulated infrastructure designed to onboard new clients, verify their identity, and move their money within a single secure closed loop. It delivers the financial, onboarding, and regulatory tools legal firms need to meet their compliance obligations, and protect them and their clients from the main vectors of fraud and money laundering.
