{"id":57777,"date":"2025-07-17T14:47:01","date_gmt":"2025-07-17T12:47:01","guid":{"rendered":"https:\/\/www.lexia.it\/2025\/07\/17\/anti-money-laundering-technology-legal\/"},"modified":"2025-07-17T17:30:14","modified_gmt":"2025-07-17T15:30:14","slug":"anti-money-laundering-technology-legal","status":"publish","type":"post","link":"https:\/\/www.lexia.it\/de\/2025\/07\/17\/anti-money-laundering-technology-legal\/","title":{"rendered":"LEXIA\u2019s approach to client due diligence and AML compliance through legal technology \/ ItaliaOggi"},"content":{"rendered":"\n<p>In today\u2019s regulatory landscape\u2014marked by increasingly strict and complex anti-money laundering (AML) obligations\u2014client due diligence is a critical process for law firms. More than a formal requirement, it represents a concrete responsibility in preventing money laundering and terrorist financing.<\/p>\n\n\n\n<p>In this context, technology is emerging as a strategic tool to ensure that procedures are not only compliant but also efficient and scalable.<\/p>\n\n\n\n<p>The Italian newspaper <a href=\"https:\/\/www.italiaoggi.it\/\">ItaliaOggi <\/a>recently conducted a survey exploring the tools and strategies adopted by Italian law firms to manage AML compliance. Among the interviewees was <a href=\"https:\/\/www.lexia.it\/de\/professionista\/francesco-biazzo\/\">Francesco Biazzo,<\/a> who outlined <a href=\"https:\/\/www.lexia.it\/en\/\">LEXIA<\/a>\u2019s innovative approach.<\/p>\n\n\n\n<p>\u201cAlongside the traditional collection of data and documents,\u201d Biazzo explained, \u201cwe are developing proprietary software that enables us to manage client due diligence through a guided digital form, which organizes all required information in a structured and compliant manner.\u201d<\/p>\n\n\n\n<p>This digital tool allows for centralized and organized information management, improving internal efficiency and reducing operational risk. Key features include automated alerts that notify the team when due diligence must be updated\u2014either due to regulatory requirements or internal risk-based policies.<\/p>\n\n\n\n<p>The integration of legal expertise and technology marks another step forward in <a href=\"https:\/\/www.lexia.it\/en\/\">LEXIA<\/a>\u2019s commitment to a modern, transparent, and fully compliant law firm model\u2014aligned with international best practices in the field of compliance.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In today\u2019s regulatory landscape\u2014marked by increasingly strict and complex anti-money laundering (AML) obligations\u2014client due diligence is a critical process for law firms. More than a formal requirement, it represents a concrete responsibility in preventing money laundering and terrorist financing. In this context, technology is emerging as a strategic tool to ensure that procedures are not &hellip; <a href=\"https:\/\/www.lexia.it\/de\/2025\/07\/17\/anti-money-laundering-technology-legal\/\">Continued<\/a><\/p>\n","protected":false},"author":10,"featured_media":57785,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[794],"tags":[],"area":[],"collana":[],"competenza":[728],"class_list":["post-57777","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-press-de","competenza-legaltech-de"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Anti-money laundering, technology, and law firms \/ ItaliaOggi - LEXIA<\/title>\n<meta name=\"description\" content=\"LEXIA\u2019s innovative approach to client due diligence and AML compliance, combining legal expertise with advanced technology.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.lexia.it\/de\/2025\/07\/17\/anti-money-laundering-technology-legal\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-money laundering, technology, and law firms \/ ItaliaOggi - LEXIA\" \/>\n<meta property=\"og:description\" content=\"LEXIA\u2019s innovative approach to client due diligence and AML compliance, combining legal expertise with advanced technology.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.lexia.it\/de\/2025\/07\/17\/anti-money-laundering-technology-legal\/\" \/>\n<meta property=\"og:site_name\" content=\"LEXIA\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-17T12:47:01+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-17T15:30:14+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.lexia.it\/wp-content\/uploads\/2025\/07\/biazzo-italiaoggi-2.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1640\" \/>\n\t<meta property=\"og:image:height\" content=\"924\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Samantha Ferrara\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Verfasst von\" \/>\n\t<meta name=\"twitter:data1\" content=\"Samantha Ferrara\" \/>\n\t<meta name=\"twitter:label2\" content=\"Gesch\u00e4tzte Lesezeit\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\u00a0Minuten\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.lexia.it\/de\/2025\/07\/17\/anti-money-laundering-technology-legal\/\",\"url\":\"https:\/\/www.lexia.it\/de\/2025\/07\/17\/anti-money-laundering-technology-legal\/\",\"name\":\"Anti-money laundering, technology, and law firms \/ ItaliaOggi - 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