Compliance and Investigations

What You Get

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

Translation Services for Business

What You Get

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

Translation Services for Personal

Thank You!

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

High-speed assistance in high-stakes competition matters with bilingual, legally trained translators

As an MLRO in a regulated profession, you need peace of mind that your anti-money-laundering procedures are watertight.

You need a precise 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.

20,000 ⁺

Language professionals available

3,000 ⁺

Legally qualified bilingual reviewers

24/7

Support in your local time zone

15 ^mins

Average time to get a quote

Step 1: KYC that keeps you covered

Keep vigilant KYC records and stay on the right side of your compliance obligations. With Vocalegal, you get:

Accurate translations of AML documents
Experienced 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.

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Step 2: Discharge your compliance duties. Get certified translations

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 translation by legally trained translators
Documentation certified as accurate for legal or insurance purposes.

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Step 3: Move fast on your compliance investigations

Build your case quickly. Review and analyze 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.

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Compliance and Investigations Translators

Translation of KYC documentation

Skilled linguists experienced in AML to spot red flags that may indicate suspicious activity.

Certification and notarization

Validation of the AML translations to mitigate your risks.

Keywords and meta searches

Non-English keywords generated to improve the classification and extraction of relevant data from foreign documents.

Multilingual Document Review

Bilingual legal experts tag your documents and provide explanatory annotations to guide your investigation.

Very responsive over email, and the quality of work is always very thorough. We were pleased with the service received.

Partner, Dispute resolution

We reached out to Vocalegal for an urgent translation, and their speed of response and attentiveness to our clients’ needs has been impeccable. They have become our DR team’s go-to translation vendor.

Partner, ADR

When our existing partners could not deliver on time for a rushed translation, we turned to Vocalegal, and we’ve not looked back. The fast turnaround times and near instantaneous response is very much appreciated.

Litigation Support Manager

We are very pleased with the service provided by Vocalegal. Their responsiveness and ability to provide a quote are almost instantaneous. We were also impressed by the quality of the translations and the expedited turnaround time. All in all, we would highly recommend Vocalegal for anyone who is looking for a fast turnaround yet excellent quality translations.

Partner

After assessing 12 agencies, we settled with Vocalegal for its expertise with legal texts and faster turnaround times.

WR, Managing Partner

We’re very happy with the translations and your quick turnaround. Thank you!

Senior Associate

Excellent service all around. Your attention to detail and responsiveness is much appreciated. We love working with the team at Vocalegal

Associate, Dispute Resolution

Fast, accurate, and flexible with our changing instructions on the go.

Partner, Dispute Resolution

Read case study

We are very pleased with the fast turnaround times and high-quality translations our lawyers receive from Vocalegal. We recommend them to anyone looking for a reliable and fast translation provider.

Managing Partner