Do source of funds once, and do it right using our next-generation intelligent tools

  • Remove information overload with source of funds analysis that extracts the key insights you need to quickly identify unusual activity and make robust decisions.

  • Automate risk monitoring alerts of any changes to clients’ AML status for the duration of your business relationship, and stay fully compliant with regulatory requirements.

  • Seamless client onboarding that integrates open banking, source of funds, payments, and due diligence in one guided experience that gets the right information first time with no fuss.

De-risk client payments

Avoid any risk of falsified documents by ensuring information is validated directly from the client’s bank by open banking.

Consolidate data in one place

Review bank transactions alongside the completed source of funds questionnaire, and easily see all the information you need for AML checks on transactions in one place.

Create firm-wide consistency

Create a unified, digital-first approach to source of funds checks across your firm, and reduce the risk of human error. 

Everything you need, at a glance

Our platform is designed to streamline your due diligence processes, ensuring you're always informed and prepared for swift and efficient escalations when needed.

  • See which accounts have been verified and which haven’t
  • View evidence for all sources consolidated into a single report
  • Automated insights that do the manual work and let you focus on clear decision making

One platform tailored to your requirements

Our products are designed to work together so your unique requirements can be addressed all in one place.

Explore the platform

Legl Risk Assessment

Legl CMI

Legl Assist

Legl Pay

Legl KYB

Legl KYC & AML

A growing list of partners & integrations...

Actionstep
Clio
DPS
P4W
Proclaim
ShareDo
Quill
Find out more

Ready to get started with Legl?

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60% of all client due diligence information requests are returned within a single day. This allows fee earners to get started on their matters faster, aligning the needs of both the compliance team and the fee earners they support, and encouraging adoption of the technology. Naturally there was a change management process going from having no firm-wide approach to client due diligence, to introducing a technological solution to facilitate it, but the change management process with Legl was a “seamless” one.
Shan Tsai
,
Product Manager
Simons Muirhead and Burton
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We have found that using Legl has greatly improved our onboarding process. It allows our clients to quickly complete identification requirements, increasing the speed at which work can be started on our client matters.
Juliet Burtrand
,
Head of Compliance
Attwells
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Their approach wasn't just about providing a solution; it was about understanding and evolving with us — they weren’t just providers; they were problem solvers, eager to understand our unique challenges and actually work with us to solve them
Matthew Hoe
,
Director of Risk and Compliance
Taylor Rose MW
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During the 18 months that we have partnered with Legl we have seen significant improvements to our client onboarding process. 50% of our due diligence request are now completed within 24 hours of being sent meaning we can begin working on client matters much faster whilst also giving new clients a smooth onboarding experience
Shivani Patel
,
Compliance supervisor
gunnercooke llp
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Legl understands the problems facing law. It’s why, when I first looked at the platform, I knew exactly what it was and what it could do for our firm. The fact it continues to do more of what we need with each passing year is a testament to how you get innovation right!
Glyn Morris
,
Projects Partner
Higgs LLP
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