Legal Compliance Tech
Legal Compliance Tech develops software for Malaysian reporting institutions to manage AML/CFT client due diligence, KYC onboarding, sanctions screening, risk classification, recordkeeping, and regulatory reporting.
Data updated Nov 12, 2026 · From public announcements
About Legal Compliance Tech
In the company's own words, reviewed by The Circle Desk.
Legal Compliance Tech automates suspicious transaction report and enhanced due diligence compliance to help avoid BNM penalties. The site offers the first year free.
Product Details
Pricing, security and integrations, as soon as we have them.
We do not have pricing, security or integration details for Legal Compliance Tech yet. Work there? Add them for free.
Funding History
We have not tracked a public round for Legal Compliance Tech yet.
When Legal Compliance Tech announces a round, it will show up here and on the Funding Tracker. Follow to get an email when it does.
Quick Answers
- What does Legal Compliance Tech do?
- Legal Compliance Tech automates suspicious transaction report and enhanced due diligence compliance to help avoid BNM penalties. The site offers the first year free. Legal Tech Circle lists Legal Compliance Tech under Compliance, Risk & Privacy.
- What are the alternatives to Legal Compliance Tech?
- Other Compliance & Privacy companies Legal Tech Circle tracks include Norm Ai, Athennian, Thirdfort, and SingleFile. Compare them side by side on funding, investors and fit before you shortlist.
Source: Legal Tech Circle funding data, from public announcements. Updated November 11, 2026.