Tired of Chasing ID Documents for AML Compliance?
Clients can upload easily by taking a picture on their phone or uploading from their computer, and they are also told why their lawyer needs these documents
AML Compliance Doesn’t Need to Be This Manual
Collecting proof of ID and address for AML regulations is a frustrating, time-consuming process. Clients often send the wrong documents or forget altogether, forcing you into email tag and compliance delays.
Built-In AML Collection with Smart Client Guidance
EstateMin’s client portal includes a built-in AML section with clear instructions and examples. Clients upload the correct documents the first time — and you stay compliant with less chasing.
Built to Solve the Estate Admin Bottlenecks That Cost You Time & Money
EstateMin removes manual busywork and reduces costly probate errors — with structured workflows and AI guardrails.
AML Collection Prompts
Clients are prompted to submit ID and proof of address at the right stage.
Example-Based Guidance
Helps clients understand what’s valid, reducing rejected submissions.
Real-Time Upload Notifications
Stay informed as documents are submitted.
Compliance Confidence
Store, track, and verify AML documentation securely and systematically.
Streamline Your Practice Today
Book a demo to see how EstateMin helps your team keep estate cases moving — no matter who’s in the office.