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Reduce the cost and effort of payments compliance and risk management

Validate bank accounts. Perform KYC and AML. Make payments. All effortlessly done on one platform.

Account validated successfully

Payment completed

Due diligence

Onboarding

KYC

AML

Monitoring

One integrated platform

Today's solutions only address parts of the challenges around payments compliance and risk management. Lucra resolves it all.

Products
Bank Account Validation (beta)

Lucra's one-click account validation technology allows you to effortlessly validate account ownership and details to ensure you have the right information to execute your transaction payments and prevent fraud. 

Payor

Payee

Validate

Validation Form

Account Holder

Select Bank

Connect Account

Validation Report

Validation summary

Compliance (coming soon)

Lucra centralises compliance processes for a one-stop shop experience. Run global sanctions, adverse media and PEP checks, as well as client onboarding and real-time monitoring all from a single platform.

Company Overview

XYZ Limited

London, UK

Active

Corporate structure

Sanctions lists

Latest media coverage

Monitoring

AML and sanctions

e-IDV

Payments (coming soon)

Lucra's digital client account delivers faster deal closings, more secure payments, regulatory exemptions and greater control and visibility than a traditional client account.

Beneficiary

Account Details

Make Payment

Sterling

£12,500

Safeguarded Account

Payments Received

Payments Outstanding

Payments Completed

Create Report

Sectors

Use-cases

Built by lawyers and business experts to work for complex transactions

Insider knowledge delivers solutions that are tailored to meet the needs of transaction processes and dynamics

Lawyers can use Lucra on property, M&A and other transactions where they receive or send client money

Lucra can help businesses with AML and sanctions screening of customers and suppliers

Individuals and firms with fiduciary and regulatory obligations can use Lucra to discharge obligations and services

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