Client due diligence
Turn compliance into a business advantage
Meet regulatory requirements, reduce risk, and drive streamlined processes internally.
"We have found Legl really easy to use – it is much easier to gather the documents we require to onboard our clients quickly. The platform reduces the administration time previously associated with this process."
"After deciding to use Legl’s technology, we were able to quickly adopt it because the platform is so easy to use. It is nicely streamlined, people aren’t having to constantly key in field upon field of information like they were previously. Three fields can now get the client onboarding process started.”
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An integrated CDD solution for the whole firm
Automate KYC for individuals, businesses and directors
Create workflows for different risk-profiles and practice areas
Enable multiple reviewers
Track and audit results with MLRO dashboard
Get the value of high-tech automated CDD checks, even when meeting your client in person
Confidence in compliance decisions
Identify company structures
Trigger workflows to verify UBO and PSC identities
Establish business health
Ongoing monitoring for changes in AML status
Automate risk monitoring with PEPs, Sanctions and Watchlist screening across hundreds of sources
Get notified of any changes, maintaining full visibility throughout the business relationship
Stay fully compliant with regulatory requirements
