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
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
Due diligence for every client type
AI-led evidence gathering in a single report
Automated gathering of information, documents and real-time additional information capture for any high risk transactions identified.
Less manual work trawling through statements
Legl’s agents read and sort the information across all the documentation and evidence submitted so you can focus on the key insights.
Delegation workflows
For corporate and commercial matters, your clients can opt to delegate certain sources to their colleagues or external parties like accountants or bankers for a faster, streamlined approach.
