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Lawtech 365 Group

Full company profile

uuid0003jsf

Namestring
Lawtech 365 Group
Legal namestring
Lawtech 365 Ltd
Company typeenum
Private
Founded yearint
2021
Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
HeadquartersLondon, United Kingdom
HQ citystring
London
HQ countrystring
United Kingdom
HQ regionstring
Europe
Markets served

Serves global market

Offices4 records

Each record includes

City, Country, Type, Description, Source

Keyword5 values
legal technology software, law firm compliance, AML KYC verification, legal practice management, client onboarding software
Industry4 codes
1Legal Practice Management & Case Management
CodeBPAEAPACPrimaryYes
2KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening)
CodeFSAGAFABPrimaryNo
3Identity Verification & Digital ID (IDV, eIDAS, biometrics)
CodeFSAGAFAAPrimaryNo
4AML/CFT & Financial Crime Compliance
CodeFSAFAOADPrimaryNo
NAICS code2 codes
  • Software Publishers5132
  • Custom Computer Programming Services541511
SIC code2 codes
  • Services-Prepackaged Software7372
  • Services-Computer Programming Services7371
Product category
Legal Practice Management Software
Social media profiles2 records
GTM motion3 records

Each record includes

Type, Description, Source

Revenue model1 record
1SaaS Platform Subscriptions
TypeSubscription Recurring
Description

Subscription-based access to integrated legaltech platform including Verify 365, DynamicID, Lawyer 365, Lexium, ePayments, and eSignatures. Law firms pay recurring fees for access to the unified platform.

lawtech365.co.uk
Marketing channels6 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels3 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Technology or R&D, Personnel, Marketing or Sales, Operations, Infrastructure
GTM typeB2B
B2B
Offering typeSoftware
Software
Brand1 of 6 records shown
1Verify 365
Description

Award-winning client onboarding, KYC and AML compliance platform with AI-powered biometric ID verifications, source of funds and wealth checks, and analytics.

lawtech365.co.uk
+5 more records
Core offering1 text field

Lawtech 365 Group develops and sells an integrated suite of legal technology software platforms for law firms, including Verify 365 for AI-powered AML/KYC client onboarding, DynamicID for biometric identity verification, Lawyer 365 for client intake and legal marketplace connections, Lexium for case and practice management, and ePayments/eSignatures modules. The platform enables end-to-end digital onboarding, compliance, case handling, payment processing, and document signing for legal practices worldwide.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 3 values shown
  • Significantly improved client onboarding efficiency and speed
+2 more records
Product overview1 text field

Lawtech Software Group operates as a platform-plus-modules architecture built around its core ecosystem called Lexium. The flagship product Verify 365 serves as the primary client onboarding and AML compliance platform, integrating subsidiary products DynamicID (identity verification technology), ePayments (payment processing), and eSignatures (electronic signing). Lawyer 365 functions as a separate client intake and legal marketplace platform. The unified platform is powered by proprietary AI-driven software designed by lawyers for lawyers, enabling end-to-end digital client onboarding, compliance management, case handling, and client engagement. The company is developing eSign 365 as an additional electronic signature offering.

Product and service6 records
1Verify 365
CategoryLegal Compliance Software / AML/KYC Platform
Description

Award-winning AI-powered client onboarding, KYC, and AML compliance platform for law firms. Provides biometric ID verifications, source of funds and wealth checks via Open Banking, global KYB company checks, intake forms, quote calculators, e-payments, e-forms, and e-signatures in one unified platform.

2DynamicID
CategoryIdentity Verification Technology
Description

AI-driven identity verification platform that verifies over 15,000 ID documents from more than 200 countries using biometric verification, NFC technology, and machine learning for fraud protection. Includes PEPs and Sanctions database checks.

3Lawyer 365
CategoryClient Intake and Legal Marketplace Platform
Description

Client intake and fee estimates platform with virtual video consultation capabilities, automated marketing tools, iOS and Android mobile app, and integrated legal marketplace connecting clients with lawyers.

4ePayments
CategoryDigital Payments for Law Firms
Description

Digital payment platform exclusively designed for law firms, powered by Stripe. Enables secure global payments and payouts with multi-currency support, fraud protection, and customisable payment links.

5eSignatures
CategoryElectronic Signature Software
Description

Electronic signature platform for law firms providing secure, legally-binding digital document signing with identity verification integration, custom branding options, and cross-device compatibility.

6Lexium
CategoryLegal Practice Management Software
Description

Case and practice management platform offering advanced data analytics, matter management, document management, time tracking, billing, and accounts in a fully integrated system.

Scale indicator4 records

Each record includes

Type, Value, Description, Source

Partnership2 partners
Strategic tierCore PartnerTypeTechnology or IntegrationAnnounced on2024-05-09
Description

Legal business management platform partner with strong presence in Australia. Actionstep is integrated with Verify 365 for seamless client onboarding and compliance workflow. Companies networked together at Legal Innovation & Tech Fest 2024 and maintain ongoing partnership for integrated solution delivery.

Strategic tierCore InfrastructureTypeTechnology or Integration
Description

Payment processing infrastructure provider powering the ePayments platform. Stripe provides the underlying payment technology enabling secure, efficient digital transactions for law firms globally.

Recent move8 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight6 records

Each record includes

Type, Description

Peers10 records
TypeDirect peer
Description

Clio is the leading cloud-based legal practice management SaaS platform serving law firms globally. It directly competes with Lawtech 365's Lexium case management and broader unified platform offering, targeting similar customer segments with subscription-based SaaS.

TypeDirect peer
Description

LEAP is a leading legal practice management provider with strong presence in UK, Australia, New Zealand, and Canada — directly overlapping with Lawtech 365's geographic footprint. It offers case management, document automation, and billing tools for law firms.

TypeDirect peer
Description

Smokeball provides legal practice management software for small and mid-sized law firms with automated matter management, document assembly, and billing. It competes with Lawtech 365's Lexium and overall law firm workflow suite.

TypeDirect peer
Description

MyCase is a cloud-based legal practice management platform offering case management, billing, client communication, and document management for law firms — directly comparable to Lawtech 365's Lexium and integrated workflow suite.

TypeDirect peer
Description

PracticePanther offers legal practice management software with matter management, time tracking, billing, and client portal functionality for solo practitioners and small law firms — competing directly with Lawtech 365's core law firm offering.

TypeDirect peer
Description

Actionstep is a legal practice management platform with strong Australian presence that is already an integration partner of Lawtech 365. It is a comparable and adjacent competitor in the law firm SaaS category, particularly in ANZ.

TypeEmerging player
Description

Onfido is an AI-powered identity verification provider covering global ID documents with biometric and document checks — directly comparable to Lawtech 365's DynamicID product. It serves regulated industries including financial services and increasingly legal.

TypeEmerging player
Description

Veriff provides AI-driven identity verification with global document coverage and biometric authentication. It competes in the same identity verification layer as DynamicID and serves regulated industries with KYC/AML requirements similar to Lawtech 365's Verify 365.

TypeBroad incumbent
Description

Thomson Reuters' Elite 3E is an enterprise-grade legal practice management and financial management platform serving large law firms. It represents the incumbent enterprise competitor to Lawtech 365's Lexium at the upper end of the market.

TypeBroad incumbent
Description

Wolters Kluwer offers a broad portfolio of legal software, compliance, and regulatory solutions including practice management, document management, and compliance tools for law firms and corporate legal departments — overlapping with multiple Lawtech 365 product categories.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat6 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers7 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment3 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile2 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
No

Docs URL, Description

Integration2 records

Each record includes

Title, Type, Description, Source

AI capability9 records

Each record includes

Type, Description, Source

AI maturity
App detail

Has app

Feature6 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles8 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

Subsidiaries4 records

Each record includes

Name, Acquired on, Relationship type, Type, Business focus

No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds2 records

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors1 record

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Lawtech 365 Group

Legal Practice Management Softwarelawtech365.co.uk

Lawtech 365 Group firmographics

Firmographics
Name
Lawtech 365 Group
Legal name
Lawtech 365 Ltd
Website
https://lawtech365.co.uk
Company type
Private
Founded year
2021
Operating status
Operating
Headcount range
11–50 employees
Ownership category
akta.pro rank

Lawtech 365 Group industry classification

Industry
Product category
Legal Practice Management Software
NAICS
Software Publishers (5132), Custom Computer Programming Services (541511)
SIC
Services-Prepackaged Software (7372), Services-Computer Programming Services (7371)
akta.pro primary industry
Legal Practice Management & Case Management (BPAEAPAC)
akta.pro secondary industries
KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB), Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA), AML/CFT & Financial Crime Compliance (FSAFAOAD)

Keywords

  • Legal technology software
  • Law firm compliance
  • AML KYC verification
  • Legal practice management
  • Client onboarding software

Where Lawtech 365 Group is headquartered

Location

Headquarters

HQ city
London
HQ country
United Kingdom
HQ region
Europe

Offices4 records

Markets served

Lawtech 365 Group business model

Business model
GTM type
B2B
Offering type
Software
Cost components
Technology or R&D, Personnel, Marketing or Sales, Operations, Infrastructure

Revenue model

  1. SaaS Platform Subscriptions: Subscription-based access to integrated legaltech platform including Verify 365, DynamicID, Lawyer 365, Lexium, ePayments, and eSignatures. Law firms pay recurring fees for access to the unified platform.

Go-to-market motion3 records

Distribution channels3 records

Marketing channels6 records

Lawtech 365 Group product offering

Product offering

Core offering

Lawtech 365 Group develops and sells an integrated suite of legal technology software platforms for law firms, including Verify 365 for AI-powered AML/KYC client onboarding, DynamicID for biometric identity verification, Lawyer 365 for client intake and legal marketplace connections, Lexium for case and practice management, and ePayments/eSignatures modules. The platform enables end-to-end digital onboarding, compliance, case handling, payment processing, and document signing for legal practices worldwide.

Product overview

Lawtech Software Group operates as a platform-plus-modules architecture built around its core ecosystem called Lexium. The flagship product Verify 365 serves as the primary client onboarding and AML compliance platform, integrating subsidiary products DynamicID (identity verification technology), ePayments (payment processing), and eSignatures (electronic signing). Lawyer 365 functions as a separate client intake and legal marketplace platform. The unified platform is powered by proprietary AI-driven software designed by lawyers for lawyers, enabling end-to-end digital client onboarding, compliance management, case handling, and client engagement. The company is developing eSign 365 as an additional electronic signature offering.

Differentiator

Problem solved

Functional benefit

Brands

  • Verify 365: Award-winning client onboarding, KYC and AML compliance platform with AI-powered biometric ID verifications, source of funds and wealth checks, and analytics.
  • DynamicID
  • Lexium
  • Lawyer 365
  • eSignatures
  • ePayments

Products and services

  • Verify 365 Award-winning AI-powered client onboarding, KYC, and AML compliance platform for law firms. Provides biometric ID verifications, source of funds and wealth checks via Open Banking, global KYB company checks, intake forms, quote calculators, e-payments, e-forms, and e-signatures in one unified platform.
  • DynamicID AI-driven identity verification platform that verifies over 15,000 ID documents from more than 200 countries using biometric verification, NFC technology, and machine learning for fraud protection. Includes PEPs and Sanctions database checks.
  • Lawyer 365 Client intake and fee estimates platform with virtual video consultation capabilities, automated marketing tools, iOS and Android mobile app, and integrated legal marketplace connecting clients with lawyers.
  • ePayments Digital payment platform exclusively designed for law firms, powered by Stripe. Enables secure global payments and payouts with multi-currency support, fraud protection, and customisable payment links.
  • eSignatures Electronic signature platform for law firms providing secure, legally-binding digital document signing with identity verification integration, custom branding options, and cross-device compatibility.
  • Lexium Case and practice management platform offering advanced data analytics, matter management, document management, time tracking, billing, and accounts in a fully integrated system.

Quantifiable outcome

  • Significantly improved client onboarding efficiency and speed
  • +2 more outcomes

Companies that use Lawtech 365 Group

Customer profile

Named customers7 records

Segments3 records

Ideal customer profiles2 records

Lawtech 365 Group technology and API

Technology

Technology focussed Yes

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Integration2 records

AI capability9 records

Feature6 records

Lawtech 365 Group partnerships and signals

Strategic signal

Partnerships

Two partnerships are on record, tiered core partner and core infrastructure.

  • Actionstepcore partnerTechnology or Integration · 9 May 2024Legal business management platform partner with strong presence in Australia. Actionstep is integrated with Verify 365 for seamless client onboarding and compliance workflow. Companies networked together at Legal Innovation & Tech Fest 2024 and maintain ongoing partnership for integrated solution delivery.
  • Stripecore infrastructureTechnology or IntegrationPayment processing infrastructure provider powering the ePayments platform. Stripe provides the underlying payment technology enabling secure, efficient digital transactions for law firms globally.

Scale indicators4 records

Recent moves8 records

Expansion highlights6 records

Lawtech 365 Group competitors and assessment

Company assessment

Direct peers

  • Clio: Clio is the leading cloud-based legal practice management SaaS platform serving law firms globally. It directly competes with Lawtech 365's Lexium case management and broader unified platform offering, targeting similar customer segments with subscription-based SaaS.
  • LEAP Legal Software: LEAP is a leading legal practice management provider with strong presence in UK, Australia, New Zealand, and Canada — directly overlapping with Lawtech 365's geographic footprint. It offers case management, document automation, and billing tools for law firms.
  • Smokeball: Smokeball provides legal practice management software for small and mid-sized law firms with automated matter management, document assembly, and billing. It competes with Lawtech 365's Lexium and overall law firm workflow suite.
  • MyCase: MyCase is a cloud-based legal practice management platform offering case management, billing, client communication, and document management for law firms — directly comparable to Lawtech 365's Lexium and integrated workflow suite.
  • PracticePanther: PracticePanther offers legal practice management software with matter management, time tracking, billing, and client portal functionality for solo practitioners and small law firms — competing directly with Lawtech 365's core law firm offering.
  • Actionstep: Actionstep is a legal practice management platform with strong Australian presence that is already an integration partner of Lawtech 365. It is a comparable and adjacent competitor in the law firm SaaS category, particularly in ANZ.

Emerging players

  • Onfido: Onfido is an AI-powered identity verification provider covering global ID documents with biometric and document checks — directly comparable to Lawtech 365's DynamicID product. It serves regulated industries including financial services and increasingly legal.
  • Veriff: Veriff provides AI-driven identity verification with global document coverage and biometric authentication. It competes in the same identity verification layer as DynamicID and serves regulated industries with KYC/AML requirements similar to Lawtech 365's Verify 365.

Broad incumbents

  • Thomson Reuters (Elite): Thomson Reuters' Elite 3E is an enterprise-grade legal practice management and financial management platform serving large law firms. It represents the incumbent enterprise competitor to Lawtech 365's Lexium at the upper end of the market.
  • Wolters Kluwer: Wolters Kluwer offers a broad portfolio of legal software, compliance, and regulatory solutions including practice management, document management, and compliance tools for law firms and corporate legal departments — overlapping with multiple Lawtech 365 product categories.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat6 records

Key risks6 records

Key highlights6 records

Customer concentration

Lawtech 365 Group social profiles

Digital presence

Lawtech 365 Group financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Lawtech 365 Group leadership team

Management profile

Number of profiles

Profiles8 records

Lawtech 365 Group subsidiaries and ownership

Company hierarchy

Subsidiaries4 records

Lawtech 365 Group funding detail

Funding detail

Funding overview

Funding rounds2 records

Investors1 record

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Lawtech 365 Group M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Lawtech 365 Group

What does Lawtech 365 Group do?

Lawtech 365 Group develops and sells an integrated suite of legal technology software platforms for law firms, including Verify 365 for AI-powered AML/KYC client onboarding, DynamicID for biometric identity verification, Lawyer 365 for client intake and legal marketplace connections, Lexium for case and practice management, and ePayments/eSignatures modules. The platform enables end-to-end digital onboarding, compliance, case handling, payment processing, and document signing for legal practices worldwide.

Is Lawtech 365 Group a public or private company?

Lawtech 365 Group is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was Lawtech 365 Group founded?

Lawtech 365 Group was founded in 2021. It employs 11 to 50 people.

Where is Lawtech 365 Group based?

Lawtech 365 Group is headquartered in London, United Kingdom, in the Europe region.

How does Lawtech 365 Group make money?

One revenue line is on record: saaS Platform Subscriptions.

Who are Lawtech 365 Group's main competitors?

Direct peers on record are Clio, LEAP Legal Software, Smokeball, MyCase, PracticePanther and Actionstep. Emerging players are Onfido and Veriff. Broad incumbents are Thomson Reuters (Elite) and Wolters Kluwer.

Does Lawtech 365 Group have an API?

No public API is recorded for Lawtech 365 Group.

What industry is Lawtech 365 Group in?

Lawtech 365 Group's product category is Legal Practice Management Software. Its primary akta.pro industry code is BPAEAPAC, Legal Practice Management & Case Management, with a secondary code of FSAGAFAB, KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening). Its NAICS code is 5132 and its SIC code is 7372.

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