Why firms move to Legl for ongoing monitoring of clients
Deep configuration
Get alerted about risks directly tied to your firm’s policies across individuals and businesses.
Analyse impact
Understand how data sources and match sensitivity impact your alert volumes in a click.
Automatic escalation
Establish pathways to keep your risk & compliance teams notified of high risk clients.
Risk agents
Get clear risk signals that provide you with decision-ready information to action.
600+ law firms trust Legl with their AML compliance
Source of Funds checks in Legl has been an absolute lifesaver for our solicitors. It's so much easier to digest than six months of bank statements where things can easily be missed.
Dora Bumber
,
Head of Risk & Compliance, MLRO & MLCO
With regulatory expectations continuing to evolve, we wanted to ensure our AML and compliance operations were positioned for the next level. Legl's platform gives us enhanced oversight and consistency across all departments, allowing us to maintain the rigorous standards our clients expect as we continue to grow.
Guy Hurst
,
Compliance Manager
That Legl flags high risk assessments instantaneously is a huge step forward for MLROs. Getting that email notification lets me act fast. I am no longer relying on human interaction to be alerted of cases I need to focus on.
Helen Strachan
,
Practice Director & MLRO
Legl asks fee-earners the questions that are relevant to their client or matter (no more N/As!) and it also gives us the ability to auto-calculate risk according to our policy on the answers given.
Helen Strachan
,
Practice Director & MLRO
Under our old system, one risk assessment could easily take around an hour. Using Legl, we can now complete three risk assessments in around twenty minutes.
Mel Lawrence
,
Partner
Our partnership with Legl enables us to stay ahead of AML change while delivering more efficient and intuitive experiences for our clients.
Melissa Patterson
,
Senior Partner
Robust AML compliance throughout the client lifecycle
