Legal Client & Matter Risk Assessments

Digitally complete client and matter risk assessments

Avoid costly risks when managing clients and matters with Osprey’s risk assessment features. Easily ensure your firm is compliant and mitigate reputational, financial, or commercial risks that could arise.

Mitigate risks and ensure compliance

Firm-wide coverage

Risk assessments can be completed across the entire firm, all at once, helping to save time and ensure compliance.

Streamline processes

Automate tasks using workflows and information stored within the matter history to reduce time and potential human errors.

Essential high-risk areas processes covered

Osprey’s risk assessment tools assist COLPs in evaluating risk for essential procedures such as anti-money laundering, proliferation financing risks, and sanctions.

Client & matter risk assessment features:

Audit trails

Gain a clear understanding of every action, task, and process across a clients’ case in a few clicks.

Key dates

Set key dates on matters to make sure compliance tasks, like checking ID expiry dates, are never missed and the ongoing case is kept on schedule.

High-risk clients

Clients can be flagged as high-risk so it’s clear when their matter is reviewed.

File reviews

Ensure that all your processes are being adhered to and ensuring compliance standards are being met using file reviews.

Frequently Asked Questions
  • When should client risk assessments be carried?

    Client risk assessments should be done as early as possible in the client journey. This ensures thorough due diligence to mitigate risk.

  • How can Osprey assist you with managing risk?

    Osprey software offers various risk management tools and features to help you meet requirements and stay compliant. Utilise compliance workflows to speed up and embed tasks into fee earners daily processes. Access comprehensive reports to keep you up to date, plus AML tools, ID checks, COLP and COFA digital tools, and more, all to help management proactively keep on top of requirements.

Running your law firm just got easier

Gain firm-wide visibility to make smarter data-driven decisions, improve data accuracy to help aid compliance, and maintain a digital foundation to future-proof your firm with Osprey’s legal practice management software. With a comprehensive suite of practice, case, and client management features, connect all areas of your legal practice and streamline processes to achieve maximum success.

See the client & matter risk assessment feature in action

The Osprey Approach All-in-One Solution

The complete Osprey Approach solution combines comprehensive case management, powerful practice management, legal accounting, and streamlined client management so you can run an effective and profitable firm.

Discover more features of our legal practice management software:

Access better software support and an all-in-one solution

Upgrade your practice and case management system today, to Osprey, and make it easier to run your firm. Book an initial demo to see the software in action, get pricing details, and information on our implementation and data migration services.

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