Efficiently digitize processes for MLA-regulated companies

Compa­nies such as lawy­ers, tax advi­sors, funds and M&A advi­sors, which are regu­la­ted by the Money Laun­de­ring Act §2 (GwG), have high and nume­rous requi­re­ments when inves­t­ing new clients to adhere to certain due dili­gence, compli­ance rules and proces­ses. Those who do not comply with them may be subject to severe penal­ties. How can these requi­re­ments be imple­men­ted not only in compli­ance with the law, but also in an effi­ci­ent and custo­­mer-friendly manner?