Timestamps
00:00 Welcome and agenda
02:20 What Risk Rules are and how they work
06:40 How Risk Rules roll out
09:10 What's new in the demo: client, review and monitoring
13:00 Live demo: onboarding flow and Risk Rules
20:30 New review experience
24:00 Ongoing monitoring and AI-enabled screening
30:00 Branding, email personalisation and settings
34:00 Recap and what to do next
Key Takeaways
1. Risk Rules ground onboarding. A new premium governance layer applies your firm's own risk policy to every client, fixing issues like an unsigned passport in real time instead of chasing the client over email.
2. Free platform upgrades. A redesigned end-client experience, a review experience that surfaces non-conformities first, and more branding and email control land on the platform for every account.
3. Ongoing monitoring improvements. AI splits watchlist alerts into likely and unlikely matches and runs the web research for you, so you can confirm or dismiss a match without leaving Legl.
4. Screening is yours to configure. You can tailor which alert types you receive against your firm's risk appetite, with AI-enabled screening grouping results so you can decide faster.
