Elite Law Client Onboarding

Elite Law Client Onboarding

Elite Law Client Onboarding

5 ratings
9 reviews
Free
With Ads

Details

Released
April 26, 2023
Updated
October 12, 2026
Elite Law Client Onboarding screenshot #1 for iPhone
Elite Law Client Onboarding screenshot #2 for iPhone
Elite Law Client Onboarding screenshot #3 for iPhone
Elite Law Client Onboarding screenshot #4 for iPhone
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About

This app automates identity verification and anti-money laundering compliance for legal professionals. It uses biometrics, NFC, and AI to securely confirm identities and source of funds, streamlining the onboarding process for clients.

βœ“Biometric identity verification
βœ“NFC document scanning
βœ“AI-powered AML checks
βœ“Secure source of funds verification
βœ“Global ID support
βœ“Open Banking integration
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What's New in Elite Law Client Onboarding

2.9.7

October 12, 2026

- Update support page - Improve Address verification flow

User reviews

Onboarding

Verification process a nightmare and I don’t understand why it is being demanded when we have already taken our ID docs to the office and they have been copied there.

Horrible app

Tricky to use - photographs as soon as it β€œsees” something rather than when ready. Not intuitive and feels clunky and old fashioned. I recommend that Elite Law swift to a modern widely used app rather than this which feels unprofessional and homemade

Silver Surfer

Why do you expect people of a certain age to have the type of telephone that you need to run this App - let alone be able to follow the necessary pathway. All digital but wants information from two paper documents !!

Awful App

This app is totally confusing and hard to work needs a massive improvement

Awful buggy app

First time a "continue" button failed to appear so couldn't proceed, had to start all over. Second time got to the bill uploading page which doesn't seem to understand annual bills like council tax and water have one annual date and so cannot be within the last 3 months of today's date if their annual date is not within the last 3 months of today's date. The date of an annual bill is what it is. App has a problem with billing reality. Frustrating when developers make their failure to understand reality your problem isn't it?
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Developer apps

FAQ

How does Elite Law verify my identity?

Elite Law uses a combination of biometric verification through document scanning and AI, along with NFC technology to read your identity document's chip. This ensures a secure and efficient process for proving who you are.

What kind of identity documents does Elite Law support?

Elite Law supports over 9,000 government-issued IDs from more than 190 countries, including passports, driver's licenses, ID cards, and residence permits.

Is my personal information safe with Elite Law?

Yes, the app is designed to be safe and secure. Your personal information is not stored in the app or on your phone after you finish using it.

What is the AML check in Elite Law?

The AML (Anti-Money Laundering) check verifies your source of funds using FCA-regulated Open Banking technology. It analyzes your transaction data to ensure compliance and reduce fraud risks.

Can I use Elite Law without an invitation from my lawyer?

No, you must receive an invitation via text message from your lawyer to download and use the Elite Law app for verification purposes.

How often is Elite Law updated?

The latest version of Elite Law is 2.5.5, last updated on March 20, 2026. Updates typically focus on enhancing security, adding new features, and improving performance.

Does Elite Law have ads?

Yes, Elite Law contains advertisements.

What devices can I use Elite Law on?

Elite Law is available for iPhone and iPod devices.