All-in-One KYC and AML Verification and Screening Platform

“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

  • Configure different levels of KYC/KYB for different risk profiles of clients or matters, with automated escalation to compliance officers.

  • Provide Compliance Officers and risk teams with full visibility, oversight and audit trails to simplify AUSTRAC reporting.

  • Access rich data sources to automate KYC, sanctions and AML/CTF checks, document collection, and ongoing monitoring—aligned with Tranche 2 obligations.

85%

of clients complete onboarding within one day.

24 hour

ongoing monitoring with instant notifications and alerts and weekly summaries.

98%

of customers rate their experience with Legl positively.

No-code workflows

Digitise client-facing and internal workflows

  • Internal escalations
  • Tailor processes for any client or department
  • Improve client experience and reduce complexity

A consolidated client experience

  • Offer clients a smooth, branded introduction to your firm. No app required.
  • Provide fast, convenient ways to sign documents and agreements digitally
  • Track onboarding funnels and gain visibility into client progress, status, and outstanding requirements

Operational dashboards for exceptional risk oversight

  • Optimise firm processes with department-level activity and performance insights
  • Highlight opportunities to improve client experience using completion data
  • Real-time, firm-wide dashboards for AML/CTF audit readiness

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 KYB

Legl KYC & AML key features

  • Identity and biometric verification

    Compliant VOI and KYC checks – delivering Safe Harbour compliance and AUSTRAC alignment, with verification across independent government and credit bureau data sources, including DVS..

  • Document collection & e-signatures

    Collect client documents, capture digital signatures, and maintain a secure, auditable trail—removing manual back-and-forth.

  • Watchlist checks

    Instantly surface any PEPs, sanctions, and adverse media against clients or entities.

  • Ongoing monitoring

    Stay audit-ready with daily monitoring of sanctions, PEPs, and adverse media status across your client base.

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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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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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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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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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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