AML & KYC software
Compliance, minus the bottlenecks
Run KYC and AML checks through trusted providers, fully connected to your matters, clients and workflows. Faster onboarding, less friction, full transparency.
Work with providers you already trust
Tessaract integrates with SmartSearch, Thirdfort and InfoTrack.
That means you can run robust checks through established providers, while keeping everything connected to your matter, client and workflows.
Built to connect. Ready to extend.
Tessaract’s open API gives you the flexibility to integrate with other KYC and AML providers if needed.
As your requirements evolve, you can extend your ecosystem, connect additional tools and keep everything working as one, without adding complexity.
Our AML & KYC software partners
Faster checks. Fewer delays
Request checks in seconds and receive results straight back into Tessaract.
Your team gets instant visibility without chasing updates or managing separate systems, helping you onboard clients faster and reduce friction at a critical stage.
Compliance, built into the process
Tessaract links checks to client and matter creation, ensuring the right approvals happen at the right time. This helps reduce risk, improve consistency and keep your firm aligned with regulatory requirements.
Full visibility. Clear audit trail
Every check, result and action is tracked.
With everything connected to the matter, your firm has a clear, traceable record from request through to approval, giving compliance teams confidence and making audits far simpler.
Make compliance faster, simpler and fully connected
See how Tessaract helps you streamline KYC and AML checks while staying in control.
See all that you can accomplish
with Tessaract
Legal tech insights from the Tessaract team

Is technology becoming a deciding factor for potential employees?
Recruiting and retaining talent remains a persistent challenge for mid-size law firms. They are competing with larger firms that can often offer higher salaries, structured career progression, and more established remote working options.
Mike Hinchliffe

What processes are mid-market law firms automating and where should you start?
One of the greatest benefits of modernising your practice management software is the ability to automate more processes across your firm. Automation helps streamline operations, eliminate workarounds, and reduce manual tasks that otherwise occupy fee earners and support staff’s precious and often, expensive time.
Mike Hinchliffe

Building the perfect tech ecosystem: Why a best-of-breed stack often beats the all-in-one myth
It’s easy to understand the appeal of the one ring to rule them all software: one partner, one login, one support contact, one magic piece of kit that delivers everything you ever wanted…
Mike Hinchliffe

The hidden cost of workarounds. How legacy legal practice management systems are quietly holding your law firm back
A workaround is a temporary fix to a process that's been used by permanent staff for years. It’s when three systems, two spreadsheets and a very patient person do the job of one piece of software.
Robin Davies

Beyond features: How to choose legal practice management software that delivers real outcomes
When it’s time to choose a new Practice Management System (PMS), it’s tempting to start with a checklist of features. Every demo looks impressive, every vendor promises the world — and before long, you’re comparing dashboards instead of results.
Robin Davies

Is your legal Practice Management Software holding your SME law firm back? 16 questions to make sure your PMS is pulling its weight
Before diving headlong into new legal practice management software, it’s probably a good idea to first gauge if your PMS is in line with modern standards and expectations to highlight any glaring challenges worth worrying about.

Essential types of analytics and reports for your law firm's success
According to “Big Data: The Management Revolution” by Andrew AcAfee and Erik Brynjolfsson, the success of a business depends largely on how it is able to collect, process and interpret data from a multitude of sources. Due to this, organisations are now using technological tools to explore how their data can be used for good. One such essential technological tool in the legal industry is analytics and reports.

Demystifying data migration, it’s not as scary as you might think
In our discussions with SME firm leaders, nervousness around the daunting challenge of data migration–or so it is perceived to be–is often the reason given for not considering a move away from a legacy legal Practice Management System (PMS) to a cloud-native solution.
Mike Hinchliffe

The true cost of failing to be cloud-first
Digital transformation through a cloud-first strategy is now essential for law firms to stay competitive and grow their businesses, says Mike Hinchliffe, General Manager EMEA at Tessaract

The fundamental guide to client onboarding
A precursive report found that 82% of organisations believe their onboarding approach to be a value driver. Meanwhile, 74% have a dedicated team for customer onboarding. In the same report, over half of the survey respondents said they believe improving their client onboarding process will enhance the enterprise's overall performance.
Robin Davies