Policy vs. practice gap
Your AML policy says one thing; operations runs another — and legal discovers the gap during diligence.
Legal & CLO Teams · In-house Counsel
Compliance evidence counsel can stand behind.
When regulators, counterparties or the board ask how you onboard clients, you need more than a policy PDF. Legal Talent produces structured, timestamped evidence aligned with your agreements.
1-click
Case export
SOC 2
Type II
API
Contract integration
GDPR
Data controls
Pain points
Where legal gets pulled into compliance fire drills.
Counterparty due diligence
Partners demand your KYC posture; assembling answers from ops ad hoc burns counsel hours.
Incident response
A sanctions hit or data request arrives; legal needs the full file immediately, not a ticket queue.
Cross-border complexity
US, EU and LATAM obligations overlap — counsel needs one source of truth, not three vendor contracts.
Platform
Built for how you actually work.
Tools that let legal set guardrails once and trust operations to execute — with proof.
Policy-aligned workflows
Encode legal-approved steps into onboarding flows the business cannot skip.
- Mandatory disclosures
- Versioned terms acceptance
- Jurisdiction-specific fields
- Legal hold on records
Evidence packages
Structured exports for diligence, litigation or regulator letters.
- PDF + JSON bundles
- Chain-of-custody metadata
- Redaction-ready views
- Retention policies
Vendor & partner DD
Run KYB on counterparties with UBO mapping and sanctions coverage.
- Corporate registry pulls
- Ownership graphs
- Screening all UBOs
- Risk scoring
Governance & access
Role-based permissions so only authorized counsel sees sensitive matters.
- SSO / OIDC
- Immutable audit logs
- Data residency options
- DPA-ready subprocessors list
FAQ
Answers your team asks before switching tools.
Can legal review workflows before they go live?
Yes. Draft workflows can require legal approval, and every published version is stored with diff history so counsel can prove what was in effect on any date.
How do you handle subpoenas and regulator requests?
Export complete customer files — documents, screening results, reviewer notes and system logs — in formats suitable for counsel review and production.
Does the platform support our MSAs and DPAs?
We provide standard enterprise terms, SOC 2 reports and a subprocessors schedule. API access lets legal teams embed compliance into existing contract workflows.
Can we limit who sees high-risk matters?
Role-based access control restricts cases, exports and configuration changes. Sensitive queues can be limited to compliance and legal roles only.
Give counsel defensible compliance.
CLOs and legal teams partner with Legal Talent to align policy, operations and evidence.