Client Onboarding

Rich, configurable onboarding workflows that drive a better client experience, better KYC and AML, faster onboarding and better consistency firm-wide.

‘‘Legl has streamlined our onboarding process immensely making it more efficient and allowing us to complete our due diligence checks in a much shorter space of time. A product such as Legl allows us to operate remotely now and in the future.’’

"After deciding to use Legl’s technology, we were able to quickly adopt it because the platform is so easy to use. It is nicely streamlined, people aren’t having to constantly key in field upon field of information like they were previously. Three fields can now get the client onboarding process started.”

"We have found Legl really easy to use – it is much easier to gather the documents we require to onboard our clients quickly. The platform reduces the administration time previously associated with this process."

Create onboarding workflows in minutes to meet the needs of each client and practice area

Onboard clients with beautiful, firm-branded workflows in minutes

Build workflows in minutes to accommodate different practice areas or risk profiles

Best in class CDD for businesses and individuals

Collect payment on account, compliantly

Share and sign documents

What the Regulators say

"Neither the money laundering regulations, nor guidance require firms to see or verify original documents, so if a firm is using a technology solution to obtain and verify identification documents, they wouldn’t be required to duplicate those checks themselves by calling in originals."

“As an alternative to face-to face documentary verification, legal practices and practitioners may adopt or further utilise electronic means of ID&V [identity and verification] where appropriate to the risks present in the client/transaction.”

“Evidence indicates this [cryptographic combined with biometric identity solutions] to be a more reliable and secure identity check than visual passport or other identity document checks.”