Special Offer for Members of the Law Society of Hong Kong

In collaboration with the Member Benefit Committee of the Law Society of Hong Kong, members of the Law Society of Hong Kong can now enjoy exclusive privileges when signing up to KYC Management. 

This offer is available exclusively to members of the Law Society of Hong Kong, and is valid until 31 December 2026.

How does the special offer work?

1. Start with a 30-Day Free Trial

Members of the Law Society of Hong Kong will receive:

• HKD 500 in screening & monitoring credits
• 30-day unrestricted access to all KYC Management features, including:
  • Case / Matter Management System
  • Client-facing CDD Portal with built-in Law Society client due diligence templates
  • Automated Document Review Workflows
  • Assisted Risk Assessment and Risk Scoring, integrated with the Law Society’s prescribed risk assessment templates and methodology
  • Document Management System
  • AML Screenings and Ongoing Monitoring against sanctions, PEP, financial regulatory, law enforcement, and adverse media lists 
  • Automatic Regulatory Reminders

2. Unlock Additional Member Benefits When You Subscribe

Members of the Law Society of Hong Kong are entitled to additional benefits when they subscribe, including:

• 30% off the Starter, Professional, and Enterprise plans.
• HKD 1,800 in screening & monitoring credits
• Complimentary AWS File Storage System Setup Solution (valued at HKD 5,000)

In the event of any dispute arising in connection with the above special offers made available to members of the Law Society of Hong Kong, KYC Management reserves the right to make the final interpretation and decision, and any such decision shall be conclusive and binding on all parties.

What is KYC Management?

Tailored for legal professionals in Hong Kong, KYC Management is an all-in-one platform that enables teams to complete the entire AML/CFT process in minutes, not hours. From customer due diligence and risk assessments to screening and ongoing monitoring, KYC Management simplifies the often complex and labour-intensive AML/CFT process by transforming it into a seamless and automated workflow.

How does KYC Management help law firms?

• Seamless Digital Client Onboarding and Document Collection: Your clients can securely login to our CDD Portal to upload required documents, eliminating the need for lengthy email exchanges and enabling a faster, more efficient document collection process.
• Comprehensive Datasets for AML Checks: Screen individuals and businesses against sanctions, PEP, financial regulatory, law enforcement, and adverse media lists covering real-time data from 230+ jurisdictions and 43,000 global sources.
• Inspection-Ready Reports and Document Management System: Effortlessly generate client due diligence, screening, and risk assessment reports for any client. Seamlessly integrated with our CDD Portal, our document management system provides a structured and centralised hub for all AML documentations, making follow-ups and ongoing management faster and easier.
• Assisted Risk Assessment and Risk Scoring - A comprehensive framework for assessing money laundering and terrorist financing risks with recommended risk ratings and required level of due diligence based on the regulatory requirements set out in the Practice Direction P.
• Ongoing Monitoring - Minimise your risk exposure and keep your team up-to-date with any new developments of your clients and their associates. Screened Profiles can be added to your Watchlist and monitored on a daily basis. New updates are immediately consolidated on KYC Management and emailed to you, ensuring you always have the most updated information.
• Enterprise-grade security and data protection - KYC Management is certified as compliant with ISO/IEC ISO27001:2022, the premier global information security management system (ISMS) standard. This certification demonstrates our commitment to safeguarding sensitive information and ensuring that law firm data is protected in accordance with internationally recognised security standards.