“Can an AI-powered immigration legaltech marketplace become the end-to-end financial and legal operating system for immigrants in the US?”
Founded in 2017 in New York, Lawfully is an immigration legaltech company that uses data analytics and AI to help immigrants and immigration lawyers. The platform evolved from a case-tracking tool into a broader marketplace connecting immigrants with immigration service providers, attorneys, and AI-driven guidance. The company has begun embedding financial infrastructure—specifically banking and payment rails via Moov and Community Federal Savings Bank—likely to support payments within its legal services marketplace.
Lawfully discloses Community Federal Savings Bank as its banking provider, according to the Embedded Finance Index 2026.
Lawfully does not disclose a bank charter of its own; its banking services are provided through Community Federal Savings Bank.
Lawfully processes payments through Moov. Disclosed money-movement rails: ACH.
The Embedded Finance Index 2026 maps 4 layers in Lawfully's stack: Payments / PSP (Moov); Money movement (ACH); Banking / BaaS (Community Federal Savings Bank); Sponsor bank (Community Federal Savings Bank).
Lawfully is founded in 2017 and headquartered in New York, NY, United States.
Get a read on where your own stack stands against Lawfully and the rest of its category — what they built versus bought, which providers they use, and where the gaps in your own strategy and competitive set actually are.