Solutions · Legal firms
Legal Firms
Streamline corporate due diligence and client verification with a source-linked record you can put in the file.
Meridian Pay Limited
ICRIS + IRD · audit trail retained
- Company
- Meridian Pay Limited
- BR number
- 7123 4567
- Status
- Live
- Entity type
- Private company limited by shares
- ✓ Company active and verified
- ✓ Shareholders matched to NAR1
- ✓ UBO threshold calculated
- ✓ Source documents retained
The challenge
What slows teams down
Legal professionals conducting due diligence have to balance depth, deadlines, and a defensible record of every search.
- Time-consuming manual searches across multiple registries
- Complex corporate structures requiring painstaking analysis
- Pressure to deliver thorough reports under tight deadlines
- Need to verify clients for anti-money laundering compliance
- Client demands for cost-effective due diligence
- Regulatory obligations to verify business clients
Where QuickKYB fits
Built around how your team actually reviews entities
Each workflow keeps registry evidence, ownership calculations, and reviewer decisions in the same case file.
Law firms
- M&A due diligence
- Corporate transaction ownership checks
- Client AML verification
- Litigation and opposing-party research
- TCSP, MSO, and licensing checks
Corporate secretaries
- Company formation verification
- Annual compliance and UBO confirmation
- Change of particulars checks
- Beneficial ownership register maintenance
- Ongoing client due diligence
Compliance professionals
- Internal investigations
- Third-party and vendor risk
- Regulatory filing support
- Audit documentation
Practice areas
- Corporate and commercial
- Banking and finance
- Compliance and regulatory
- Disputes and litigation
Key benefits
Less manual tracing. More defensible decisions.
Dramatic time savings
Reduce due diligence from days to hours with automated registry retrieval.
Comprehensive analysis
Multi-layer tracing, circular ownership handling, and historical changes.
Professional reports
White-label reports with source documents and a complete audit trail.
Cost-effective
Transparent per-search pricing with no subscription or minimum commitment.
Use cases
Where this shows up in the file
Mergers and acquisitions
Verify good standing, identify shareholders, investigate corporate layers, trace UBOs, screen individuals, and generate a due diligence report.
Corporate secretarial work
Confirm directors and secretaries, identify shareholders requiring KYC, run TCSP/MSO checks, and create a UBO register.
Client intake and AML
Confirm the client exists, identify beneficial owners, screen against sanctions and PEP lists, and document the file.
Compliance coverage
What the workflow supports
- ✓ Hong Kong AMLO client due diligence
- ✓ UBO identification for the file
- ✓ Sanctions and PEP screening
- ✓ TCSP and MSO licence checks
- ✓ Litigation and adverse media search
- ✓ 7-year retention for documentation
Map ownership structures your registries can't show
QuickKYB reveals every layer between companies and the people who control them.