pp-0238
Mass tort firm settling 10,000 individual claims needs to verify every claimant's identity, screen against OFAC sanctions lists, collect W-9 forms, and create an audit trail — doing this manually for each claimant is a paralegal nightmare that takes weeks and introduces compliance risk at every step
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Vendors
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Roles Affected
2
Practice Areas
Who feels this pain
Paralegallegal-ops
Practice Areas
litigationpi
Vendors (1)
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