Comprehensive corporate 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 that comes through.”

Natasha Boyland

Director and Head of Risk & Operations
Woodstock legal services

Adhere to SRA regulations and UK AML laws with integrated audit trails and real-time alerts.
Centralise and streamline your due diligence processes, connecting UBOs, directors, and shareholders into a singular, manageable, and constantly monitored entity, saving valuable time and resources.
Benefit from technology that proactively identifies gaps, and sends alerts whenever there are crucial changes, ensuring your firm is always prepared for regulatory oversight.

400+

billable hours saved per firm per month by leveraging automation in Legl (for a 200+ staff law firm).

24 hour

ongoing monitoring for continued compliance with SRA Regulations.

160+

access group structures, directors, shareholders, and credit information for businesses in over 160 countries.

One platform tailored to your requirements

Our products are designed to work together so your unique requirements can be addressed all in one place.

Explore the platform

Legl CMI

Legl Assist

Legl Source of Funds

Legl Pay

Legl KYB

Legl KYC & AML

Legl KYB key features

Corporate structures and credit data
Instant access to group structure, directors, shareholders, credit information and more for businesses in over 160 countries.
Ongoing monitoring
Effortlessly control ongoing compliance with monitoring of company details, ownership structure, PEPs & sanctions and more.

Watchlist checks
Instantly surface any PEPs, sanctions and adverse media against a corporate entity, its directors, shareholders and UBOs. Find out more here.
Financial reports
Gain insight into your business clients with visibility of their entire financial history.