Forsyte

Diversity, Inclusion and Wellbeing Initiative of the Year

About us

Ready to transform your risk assessment process? We'd love to hear from you!

Law firms must complete risk assessments that meet high standards of statutory and regulatory obligations. Risk policy is often not consistently practiced firm wide, exposing firms to unlimited fines, practice restrictions, criminal prosecution and reputational damage.

Forsyte produces risk assessments that are compliant by design, applying best practice AML and CDD policy to client and matter risk criteria across the complete client lifecycle. With instant access to adopt best practice risk policies and CDD rules, forsyte guides users through the risk assessment journey, eradicating complex linear workflows and forms. A digital framework that connects data and process, leveraging AI for an informed and collaborative risk assessment. Built to integrate, forsyte enables collection, curation and analysis of data from AML partners for deeper, smarter insights. SRA compliant, demonstrating continuous audit readiness, forsyte provide an expansive firm wide risk assessment, mapping the unseen at client, matter and firm level.

We are absolutely delighted to be supporting the Bristol Legal Awards and look forward to meeting with some of you over a glass of something sparkling – please come and say hi!

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