Why firms use Legl for their client due diligence
Faster reviews
Screening matches come with a recommendation, confidence level and supporting evidence.
Ongoing monitoring
Get automatic screening alerts for clients and businesses based on your preferences.
Early risk detection
Screen clients for AML risk against sanctions, PEP and adverse media lists.
Global coverage
Company searches and identity checks across more than 200 countries and markets.
600+ law firms trust Legl with their payments and compliance
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Due diligence for every client type
Built-in screening
Clients are re-screened daily and compliance is notified automatically when a sanctions, PEP or ownership signal appears.
Configurable checks
Choose your preferred verification method for your client and matter, including Standard, Enhanced NFC oand Dual-ID checks.
Business structures
See group structure, shareholders and ultimate beneficial owners, then screen every party the report identifies.
Frequently asked questions
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