Timestamps
00:00 — Introduction to Legl KYB
00:40 — Automated business verification against official databases
01:30 — Risk screening and early flagging of high-risk clients
02:20 — Compliance with SRA Code of Conduct and sanctions regimes
03:10 — Automated invoicing and payment tracking for business clients
04:00 — End-to-end onboarding workflow and audit trail
Key Takeaways
- Legl automates compliance checks and business verification against official databases, ensuring adherence to the SRA Code of Conduct and sanctions regimes while minimising manual errors.
- High-risk clients are flagged early through automated risk screening, giving firms the confidence to make informed decisions before engaging.
- The platform creates a complete, auditable onboarding trail — reducing regulatory risk and ensuring firms are always prepared for SRA scrutiny.
