For Legal Professionals
Create professional compliance policies, employment handbooks, and operational procedures for your legal firm. SRA-compliant, GDPR-ready, and built for UK legal practice.
UK data residency. No data retention. GDPR compliant.
Every legal firm needs robust compliance policies. ReporticaAI structures them against SRA, GDPR, and MLR 2017 requirements.
Client Confidentiality & Privilege
Legal privilege protection, client confidentiality requirements, and information security standards aligned to SRA Code of Conduct.
Anti-Money Laundering (AML)
MLR 2017 compliance, suspicious activity reporting (SAR) procedures, client due diligence requirements, and beneficial ownership verification.
Conflict of Interest & Chinese Walls
Matter conflict checks, managing conflicts of interest, Chinese walls procedures, and SRA conflict reporting.
File Management & Retention
Legal file storage, confidential information protection, document retention schedules, and secure file destruction procedures.
GDPR & Data Protection
Client data handling, subject access requests (SARs), data breach procedures, and privacy notice requirements.
Complaints & Professional Standards
Client complaints procedures, professional indemnity insurance, SRA Code of Conduct compliance, and regulatory notifications.
Create your own firm's internal compliance policies. Draft employment handbooks, data protection procedures, and operational policies without the overhead.
Client Confidentiality Policy
Legal privilege and information protection
Anti-Money Laundering (AML) Policy
MLR 2017 compliance and SAR procedures
Conflict Checks Policy
Matter conflicts and Chinese walls
File Management & Retention
Legal file handling and destruction
GDPR Privacy Policy
Client data and subject access requests
Complaints Handling Policy
SRA-compliant complaints procedures
For your firm's own compliance use - not client-facing work
Create your firm's compliance policies in hours, not weeks. From AML procedures to GDPR data protection.
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