Intake and evidence
- Client intake packs
- Matter summaries
- Conflict and AML caveat notes
- BO registers and review notes
- Evidence registers
Claire: Better corporate, AML/CFT, and regulatory files.
Claire prepares company administration, beneficial-ownership, AML/CFT, contract, and regulatory evidence work under professional supervision.
Book a MeetingPreparation gaps Claire resolves.
- Incomplete client onboarding files
- Missing BO evidence
- Weak CDD/EDD trails
- Outdated corporate records
- Fragmented regulator correspondence
- Contract review bottlenecks
- GDPR request tracking
- Unclear escalation to MLRO or legal reviewer
Core capabilities
Claire’s reviewer-ready capabilities.
Claire prepares structured legal, corporate, AML/CFT, and regulatory workfiles while final advice, acceptance, filings, reports, register changes, and external action stay under professional approval.
Legal and contract support
- Legal research memos
- Authority indexes
- Contract review tables
- Clause-risk summaries
- Litigation chronology packs
Regulatory and governance files
- Board/shareholder documentation support
- MBR filing checklists
- MFSA/FIAU/IDPC issue maps
- GDPR action packs
- Regulator correspondence drafts
- Approval trackers
Example workflow
CSP onboarding evidence pack
Upload client intake form, ID documents, corporate records and BO evidence.
Claire prepares a CDD/BO evidence register.
Claire flags expired documents, missing sources and risk-assessment gaps.
MLRO / CSP officer reviews, escalates and approves next steps.
Output examples
Work products prepared for professional review.
- Client intake pack
- BO register
- CDD/EDD checklist
- AML caveat note
- MBR filing checklist
- Contract-risk table
- GDPR action pack
- Regulator-response draft