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Why firms use Legl for Risk Assessments
Proactive compliance
Legl invoices are paid in an average of 16 hours instead of weeks.
Auto-population of data
Accept payments at any time, even outside of office hours.
Schedule reminders
Send automatic payment reminders customised to your firm’s branding and tone.
Escalation pathways
Every payment includes full references and reconciles to the right client file on its own.
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
A connected picture of risk across the client and matter
