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

  • Meet AUSTRAC’s Tranche 2 AML/CTF requirements with integrated audit trails and real-time alerts.

  • Centralise and streamline due diligence, connecting UBOs, directors and shareholders into one continuously monitored profile—saving valuable time and reducing manual error.

  • Rely on technology that flags gaps and notifies you of critical changes, so your firm is always ready for audit or 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.

Firm-wide oversights for MLROs

  • Complete audit trail of all client due diligence
  • Visibility of compliance gaps and high risk clients
  • Centralised view of client risk assessments

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 Risk Assessment

Legl CMI

Legl Assist

Legl Pay

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 195 countries.

  • Ongoing monitoring

    Effortlessly control ongoing compliance with monitoring of company details, ownership structure, PEPs & sanctions and more.

  • Watchlist checks

    Surface PEPs, sanctions, and adverse media linked to a corporate entity, its directors, shareholders and UBOs, aligned with AUSTRAC requirements and global watchlists.

  • Financial reports

    Get clear insights into your business clients with visibility over financial history and risk indicators.

A growing list of partners & integrations...

Actionstep
Clio
DPS
P4W
Proclaim
ShareDo
Quill
Find out more

Ready to get started with Legl?

Book a personalised demo
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During the 18 months that we have partnered with Legl we have seen significant improvements to our client onboarding process. 50% of our due diligence request are now completed within 24 hours of being sent meaning we can begin working on client matters much faster whilst also giving new clients a smooth onboarding experience
Shivani Patel
,
Compliance supervisor
gunnercooke llp
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We have found that using Legl has greatly improved our onboarding process. It allows our clients to quickly complete identification requirements, increasing the speed at which work can be started on our client matters.
Juliet Burtrand
,
Head of Compliance
Attwells
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Their approach wasn't just about providing a solution; it was about understanding and evolving with us — they weren’t just providers; they were problem solvers, eager to understand our unique challenges and actually work with us to solve them
Matthew Hoe
,
Director of Risk and Compliance
Taylor Rose MW
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Legl understands the problems facing law. It’s why, when I first looked at the platform, I knew exactly what it was and what it could do for our firm. The fact it continues to do more of what we need with each passing year is a testament to how you get innovation right!
Glyn Morris
,
Projects Partner
Higgs LLP
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60% of all client due diligence information requests are returned within a single day. This allows fee earners to get started on their matters faster, aligning the needs of both the compliance team and the fee earners they support, and encouraging adoption of the technology. Naturally there was a change management process going from having no firm-wide approach to client due diligence, to introducing a technological solution to facilitate it, but the change management process with Legl was a “seamless” one.
Shan Tsai
,
Product Manager
Simons Muirhead and Burton
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