Configure different levels of KYC for different risk profiles of client or matters, and automate escalation points.
Provide MLROs and risk teams full visibility, oversight and audit trails for easy audit compliance.
Benefit from access to rich data sources to automate KYC, sanctions and AML checks, document collection and verification, and ongoing risk monitoring.
Comprehensive and conclusive ID verification and screening solutions in one interconnected platform
“Legl gives me that little bit of peace of mind knowing I can trust it. If someone came in and said, ‘I want to look at your internal processes,’ I’d be absolutely comfortable knowing that Legl has my back and are keeping things safe. I absolutely trust the information that comes through.”
Natasha Boyland
Director and Head of Risk & Operations
Woodstock legal services
Woodstock legal services