Quote response minutes after submission
Immediate responses to all queries and requirement's
24/7 availability & support
1-5 days turnaround options
100% on-time
Certified translations by legal experts
Continuous cost reduction with TM
Quote response minutes after submission
Immediate responses to all queries and requirement's
24/7 availability & support
1-5 days turnaround options
100% on-time
Certified translations by legal experts
Continuous cost reduction with TM
We have recieved your query and will strive to respond to you within 30 minutes, If you would like to speak with someone earlier please call +442038756915
Choose Vocalegal for faster turnaround times- our clients never miss a deadline!
As an MLRO in a regulated profession, you need peace of mind that your anti-money-laundering procedures are watertight.
You need a precise KYC compliance translation when you’re faced with KYC documentation in a foreign language. You also need local knowledge of the jurisdiction and cultural understanding of the correct local procedures to help spot irregularities, mistranslations, or even falsifications. Our expert translators have the experience and expertise to bolster your anti-money-laundering defences.
If you’re conducting an investigation, we can provide astute bilingual reviewers to get to the pertinent evidence quickly, regardless of the language in the documents.
Language professionals available
Legally qualified bilingual reviewers
Support in your local time zone
Average time to get a quote
Keep vigilant KYC records and stay on the right side of your compliance obligations. With Vocalegal, you get:
Accurate translations of AML documents
Experienced KYC compliance professionals to conduct your CDD & EDD in a foreign language
Cultural knowledge and an understanding of foreign legal systems to adduce beneficial ownership
Skilled linguists, experienced in AML to spot irregularities that may indicate suspicious activity
Reliable identification of false certificates or deliberately mistranslated documents
Clear pointers for red flags in certain jurisdictions.
Mitigate your internal risks by verifying your process with independently certified copies of your translated documents. From Vocalegal, you get:
Expert opinion on the validity of information
Meticulous legal translations by legal translators
Documentation certified as accurate for legal or insurance purposes.
Build your case quickly. Review and analyse your most relevant documents first, regardless of their original language. With Vocalegal assistance, you get:
State-of-the-art analytics to retrieve your most relevant documents first
Instantaneous translation with a click-to-translate machine translation
Bilingual reviewers who understand the subject matter and the document’s relevance to the investigation
Crucial pointers that non-native reviewers may miss
Annotations on relevant foreign jurisdiction documents that explain why information is pertinent in the local regulatory framework.
Skilled linguists experienced in AML to spot red flags that may indicate suspicious activity.
Validation of the AML translations to mitigate your risks.
Non-English keywords generated to improve the classification and extraction of relevant data from foreign documents.
Bilingual legal experts tag your documents and provide explanatory annotations to guide your investigation.
Language professionals
Legally qualified bilingual reviewers
Support in your local time zone
Confidentiality or data breach issues to date
Let’s talk: +44 203 875 6915
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