Largence

Compliance Overview

NDPR updated. Do you know which documents are affected?

Eight sub-modules from NDPR breach reporting to AML screening, built into the matter lifecycle, not bolted on after.

Compliance alerts with HIGH severity and affected document count

Features

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Regulatory alerts

Severity routing before your client calls.

Real-time regulatory alerts map changes to affected documents and matters. Portfolio scanner tied to the knowledge graph surfaces impact when guidance updates.

Compliance alerts with HIGH severity and affected document count

Alerts

Real-time regulatory change monitoring with severity routing.

When regulation changes, Largence surfaces a severity-ranked alert, maps it to affected documents and matters, and routes review to the right partner.

Compliance alerts with severity routing and affected document count

Intake Review

Intake Review

Client onboarding checks before engagement begins. Identity, conflict, and entity verification wired to the matter record at intake, not in a separate spreadsheet.

Intake Review

AML/KYC

AML/KYC

CDD, sanctions screening, and PEP monitoring on every new client and matter. Results attach to the client record with a full audit trail for partner review.

AML/KYC

NG Verify

CAC, FIRS, and SCUML in one search.

Unified Nigerian entity verification without switching between three government portals. Results link to client and matter records at intake.

  • CAC corporate registry lookup
  • FIRS tax identification verification
  • SCUML compliance status in the same search
NG Verify results for CAC, FIRS, and SCUML in one search
NG Verify results for CAC, FIRS, and SCUML in one search

Conflicts

Conflicts

Matter-level conflict checks before you take the work. Ethical walls enforced at the API layer when a conflict is flagged, not just hidden in the UI.

Conflicts

Calendar

Calendar

Compliance deadlines tied to matters and jurisdictions. NITDA breach windows, filing dates, and matter milestones surface in one calendar tied to the record.

Calendar

Risk Dashboard

Risk Dashboard

Firm-wide risk posture across active matters. Partners see severity-ranked exposure without exporting to a separate GRC tool.

Risk Dashboard

NDPR Toolkit

NDPR Toolkit

Processing registers, breach response workflows, and 72-hour NITDA deadline automation. When guidance changes, affected client DPAs surface before your client calls.

NDPR Toolkit

Audit trail

UK firms export a full SRA audit trail directly from Compliance.

Every compliance action writes to the matter record with cryptographically signed audit certificates. Enterprise procurement gets immutable logs without a separate compliance archive.

UK firms export a full SRA audit trail directly from Compliance.

Your compliance posture should be visible before the regulator asks.

Put verified compliance monitoring in front of every matter.

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