Client due diligence
Turn compliance into a business advantage
Meet regulatory requirements, reduce risk, and drive streamlined processes internally.
Trusted by 100+ UK law firms
"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.”
Previous
Next
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
Ongoing monitoring and alerts
Confidence in compliance decisions
Identify company structures
Trigger workflows to verify UBO and PSC identities
Establish business health
Ongoing monitoring and alerts
"Using Legl changes everything. For clients, it means they have a simple and hassle-free onboarding experience without having to travel to the office with their ID and documents, and for the firm it means we can get started on their matter quickly."
Streeter and Marshall
‘‘Legl has streamlined our onboarding process immensely making it more efficient and allowing us to complete our due diligence checks in a much shorter space of time. A product such as Legl allows us to operate remotely now and in the future.’’
Clapham & Collinge
Turn compliance into a business advantage
Turn compliance into a business advantage through faster onboarding, better client experiences and understanding your client base better.
Read the Case Study