For law firms

Verified clients and qualified signatures for legal work

Check who your client is before the matter starts, keep the AML file on one record, and sign with a qualified electronic signature. Identity checks are included in every plan, with no fee per check.

Used by DLA Piper and Bird & Bird.

KHShare purchase · Kestrel Holding ABClient: A. BrennaMatter open
IdentityValid until Sep 2028Verified
KYCMedium risk · 27 pointsValid
Engagement letterSigned with QESSigned
SPA draft v4Shared with 3 verified members3 members
Signing2 of 3 signedIn progress

Download the client file

Sound familiar?

Remote clients, paper-era checks

POST

Certified copy to follow by post

From the client

Onboarding waits for the post.

Firms still collect certified copies and confirm the person on a video call.

The client verifies on their phone in about 3 minutes, before the first call.

MATTER CHECKLIST

UBO check: to do

Work started 3 months ago

The check comes after the work.

A Dutch disciplinary board found a firm finished its client verification three months after the work began.

Identity and KYC answers are in place before you open the matter.

SHARED DRIVE

Risk assessment template v2.docx

Copied for every client

The risk assessment is a Word file.

Bar supervisors find assessments missing, generic or never updated.

A scored questionnaire per client, versioned, renewed on schedule.

Which work is covered

AML rules cover your transactional work

Article 3(3)(b)

Property and companies

Buying and selling property or businesses, and creating, running or managing companies, trusts and similar structures.

Article 3(3)(b)

Client money and accounts

Managing client money, securities or other assets, and opening or managing bank, savings or securities accounts.

Articles 21 and 70

Advice stays privileged

Legal advice and court work stay under privilege. The client checks for transactional work do not.

The EU AML Regulation applies from 10 July 2027.

See how Trust Circle maps to AMLR, article by article →

How it works for a new matter

From new client to signed documents, in one place

  1. 01

    Invite the client

    One secure link from your People directory.

  2. 02

    They verify once

    ID document scan and liveness check. Valid for 2 years and across matters, with no fee per check.

  3. 03

    They answer your KYC questions

    Purpose of the matter, source of funds, PEP status and sanctions. You get a risk level.

  4. 04

    Everyone signs with a QES

    Lawyers, clients and counterparties sign in the ZealiD app, or inside DocuSign or Adobe Acrobat Sign.

KYC answers renew on schedule, 30 days before they expire.

KYC

One client file, ready for your bar's review

Every client shows identity status, KYC status, risk level and the date their answers run out. Download a client's full history in one go.

How KYC works in Trust Circle →

ClientIdentityKYC status
KEKestrel Holding ABA. BrennaVerifiedValid · Medium
NONordvik M&AS. AlbrechtVerifiedValid · Low
HAHalden EstateP. DuarteVerifiedRenewal due
BRBrenna Family TrustK. HaasInvite sentWaiting for answers
Share purchase · Kestrel3 verified
SPA draft v4.docxShared by you · 4 Nov
Disclosure letter.pdfUploaded by A. Brenna · 3 Nov
Board minutes.pdfSigned with QES · 2 Nov

Matter documents

Drafts and signed copies in one place

Each matter gets a Trust Circle for drafts, final versions and signatures. Only verified members can open a file.

Secure document sharing →

Qualified signature

When "any e-signature" isn't enough

Where German law requires written form, only a qualified signature replaces it (BGB §126a). French public contracts signed electronically need an advanced signature on a qualified certificate, or a QES. And a QES has the legal effect of a handwritten signature in every EU country (eIDAS Article 25(2)).

Qualified signature →

Share purchase agreement.pdf

Scan with the ZealiD app to sign

Qualified electronic signature · qualified timestamp

What it costs

Pay for the plan, not for every client

Per-check onboarding tools
Trust Circle Professional
Identity check
£15 per check plus a platform fee from £167 a month
Included, no limit, €0 per check
Who pays
The firm, or it is passed on to the client
Nobody
Matter documents
Separate tool
Included
Qualified signature
Separate tool
75 a month included
KYC questionnaire and renewals
Varies
KYC add-on, €100 a month

Prices from the providers' public pricing pages, checked 6 Nov 2026: Thirdfort for law firms. Trust Circle prices are billed yearly.

Legal and public tenders · DLA Piper

Read the case study →

€20 saved per signature

Qualified signatures for lawyers, employees and clients, inside DocuSign.

Law · Bird & Bird

Read the case study →

12x faster contract signing

Remote identification and qualified signing for lawyers and clients, in DocuSign and Adobe Acrobat Sign.

Pricing

Plans for law firms

For firms under AML supervision

Professional + KYC add-on

€119.20 a month, billed yearly

+ €100 a month for KYC

  • Up to 10 users
  • 75 QES a month
  • KYC questionnaires, risk scoring and automatic renewal
Try Trust Circle

Enterprise

Custom

  • 11+ users
  • KYC as part of a custom plan
Talk to sales

Identity verification is included in every plan, with no fee per check. See all plans →

For your IT and security review

Answers your security team will ask for

  • ZealiD AB is a Qualified Trust Service Provider on the EU Trusted List (Sweden)
  • Supervised by the Swedish Post and Telecom Authority (PTS)
  • Audited every year by TÜViT, an accredited eIDAS conformity assessment body
  • Documents stored in Stockholm, EU
  • Client consent recorded
  • As a QTSP, ZealiD carries liability for compliance, identities and information security under EU authorisation

ZealiD AB

QUALIFIED TRUST SERVICE PROVIDER

StatusEU Trusted List
SupervisorPTS, Sweden
Yearly auditsTÜViT
Document storageStockholm, EU
Check ZealiD on the EU Trusted List →

Open your next matter with a verified client

Verify them, run your KYC questions and sign, before the work starts.

FAQ

Questions from law firms

Do AML rules apply to law firms?

Yes, for transactional work: property and company deals, client money and accounts, and setting up companies and trusts (AMLR Article 3(3)(b)). Legal advice and court representation stay under privilege.

Which documents can be signed with a QES?

Corporate bylaws, NDAs, purchase agreements, employment and contractor agreements, loan agreements, consulting and partnership agreements, and any other document.

Can clients sign inside DocuSign or Adobe Acrobat Sign?

Yes. ZealiD's qualified signature works inside both.

Does identity verification cost extra?

No. It is included in every plan, from Micro to Enterprise, with no limit on how many people you verify. The person verifying doesn't pay either. A verification stays valid for 2 years.

Who in my firm can see KYC data?

The Owner, Admins and Users of your business account. External members of your Trust Circles never do.

What is ZealiD's legal status?

ZealiD AB is a Qualified Trust Service Provider on the EU Trusted List, supervised by the Swedish Post and Telecom Authority (PTS).

More questions? See all answers on ZealiD Answers →