Turn compliance into a business advantage

Meet regulatory requirements, reduce risk, and drive streamlined processes internally

legl cdd client due diligence
“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 the comes through.”
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An integrated risk & compliance solution for the whole firm

Key features

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International Company Reports

Gain instant access to group structures, directors, credit information and more for businesses across 160 countries.

source of funds checks legl
Source of Funds Checks

Review bank transactions alongside the completed source of funds questionnaire to get what you need for AML checks.

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Ongoing Monitoring

Monitor changes to your clients AML status for the duration of your business relationship, and stay fully compliant with regulations.

Additional resources

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