
How Legl Helps Firms Comply with Regulatory Requirements
As sanctions lists continue to grow, firms are turning to best-in-class screening tools to manage regulatory requirements.
Using Legl’s award-winning platform to digitise and automate core business processes, you can harness rich data insights, understand risk and accelerate payments
“With Legl’s online payment solution, we reduced our debtor days and improved our working capital cycle. It’s had a hugely positive impact on our firm.”
Barry Davies, DJM Solicitors
“Today, 75% to 85% of our clients complete the identity verification and onboarding steps within one day – a turnover that we have never seen before.”
Ian Bury, GloverPriest Solicitors
“Legl has a finger on the pulse of what we in the legal industry want. The organisation [is] able to tick the boxes around what people are looking for, straight out of the box.”
Helen Strachan, Burnett & Reid
As sanctions lists continue to grow, firms are turning to best-in-class screening tools to manage regulatory requirements.
In this post, we highlight some of our business milestones and key feature releases of 2022.
Lauren Watson is Director of GTM & Partnerships, helping to communicate the Legl mission and value to the legal industry.
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Start automating your credit control process to reduce the time spent on costly admin and quickly recover outstanding payments.
Help support your clients with any outstanding debt by splitting payments into more management instalments. Get access to financial management features, such as enhanced reporting, and reminders to automatically follow-up with your client when payments are due.
Verify the card owner and billing address ahead of taking a card payment from your client.
Before your client is prompted to pay, you can run a check to confirm that the details of your client match the details of the person making the payment. Get all the information you need to verify the payment, or decide if any additional CDD is required.
Process bank transfers with additional compliance checks, including source of funds, client details, and more. Review or reconcile payments before they arrive in your client account to ensure maximum control.
You can offer a new set of bank details for online payments via Legl and for other payment methods, such as bank details on your own invoices. Incoming bank payments will be visible in your dashboard and paid out alongside your card payments.
Attract new clients and support clients who prefer to pay invoices in instalments.
Only ask your client to authorise payments once, and automatically collect the total amount across multiple payment instalments. Control the number of instalments and over what time period payments will be taken, helping your clients to better manage their finances.
Send payment requests to your client via SMS. Create automatic reminders to be sent to your client at intervals once the payment has been initially requested via SMS or a letter sent to their address.
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