Turn compliance into a business advantage
Meet regulatory requirements, reduce risk, and drive streamlined processes internally
“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.”
Read the case study >
Read the case study >
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
Key features
International Company Reports
Gain instant access to group structures, directors, credit information and more for businesses across 160 countries.
Source of Funds Checks
Review bank transactions alongside the completed source of funds questionnaire to get what you need for AML checks.
Ongoing Monitoring
Monitor changes to your clients AML status for the duration of your business relationship, and stay fully compliant with regulations.
Have confidence in compliance decisions
Identify company structures
Trigger workflows to verify UBO and PSC identities
Establish business health
