Legl Procedures

Your internal processes run automatically

Procedures automate what happens inside your firm once a request is ready for review: route it to the right reviewer, escalate the findings that need a second look and notify the people who need to know. Each step follows your policy every time, with the reason recorded on the request.

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600+ law firms trust Legl

Why firms use Legl Procedures

The right reviewer, every time

Requests that need a second look go straight to the person your policy names.

One process across the firm

Set one firm-wide procedure, then give a department its own reviewer where needed.

Guidance in the review

Reviewers see your firm's own instructions on the findings that need them.

A record you can show

Each request keeps a record of what a procedure did and why, ready for audit.

600+ law firms trust Legl with their AML compliance

It's not about monitoring every transaction daily. It's about having the visibility to catch problems before they become serious, and the audit trail to demonstrate that the firm's processes are robust when regulators ask. It's about 'exception reporting' and not 'everything reporting'

Will Taylor

,

CFO / COO

Hall Brown Family Law

We can act much more appropriately to risk. We can quickly see when additional enhanced due diligence or source of wealth checks might be needed, but we can also avoid overdoing things when the additional information we have shows that residual risk is actually lower.

Helen Strachan

,

Practice Director & MLRO

Burnett & Reid

We really like the platform, it's very easy to use and Legl's team is so responsive. Legl so clearly understands the risk assessment process, what law firms need to go through and how to make our lives more efficient.