Agentic KYC · CDD · EDD compliance
Bank-grade due diligence for law firms — and every firm the wrong client can sink.
Playfair Guard runs the whole KYC → CDD → EDD workflow with an AI agent, proves coverage across your portfolio, and produces an audit trail built for the scrutiny that's coming.
AI-driven & intuitive
An agent runs KYC, CDD and EDD end-to-end and returns an explainable, defensible risk decision in minutes — not days.
Fits your operating model
Human-in-the-loop by design. It augments the steps your analysts and MLRO already perform, with a full audit trail.
Built for what's next
Screening at onboarding and on every change of circumstance — new owner, reopened case, or a re-screen you trigger — with the analyst kept in the loop.
Law firms
AML supervision of the legal sector is transferring to the FCA (announced Oct 2025). MLR 2017 duties — CDD, EDD, PEP, ongoing monitoring — remain, under tougher supervision. Get FCA-ready now.
Any firm the wrong client can sink
The same engine extends to every business where onboarding the wrong client, owner or counterparty is existential — private wealth, property, fintechs and other regulated professionals. Due diligence as a competitive edge, not just a control.