Introducing our Client Due Diligence and AML toolset

The cultural and regulatory subtleties of Europe can easily be missed when seen from afar. A recent trip to New York by our risk and compliance specialists highlighted this observation.   So now is a good time to introduce our Client Due Diligence and AML toolset: built on the Intapp Open/UBA platform it simplifies things from a […]

Pinnacle puts client due diligence on fast track

Pinnacle has announced the official release of its Client Due Diligence (CDD) solution following successful pilots in two top 20 law firms over the summer. CDD has been designed to help global firms manage the myriad stringent requirements more efficiently, in particular catering for the subtle differences in client due diligence that exist in the […]