Comprehensive corporate due diligence

“Legl gives me that little bit of peace of mind knowing I can trust it. If someone came in and said, ‘I want to look at your internal processes,’ I’d be absolutely comfortable knowing that Legl has my back and are keeping things safe. I absolutely trust the information that comes through.”

Natasha Boyland

Director and Head of Risk & Operations
Woodstock legal services

Adhere to SRA regulations and UK AML laws with integrated audit trails and real-time alerts.
Centralise and streamline your due diligence processes, connecting UBOs, directors, and shareholders into a singular, manageable, and constantly monitored entity, saving valuable time and resources.
Benefit from technology that proactively identifies gaps, and sends alerts whenever there are crucial changes, ensuring your firm is always prepared for regulatory oversight.

400+

billable hours saved per firm per month by leveraging automation in Legl (for a 200+ staff law firm).

24 hour

ongoing monitoring for continued compliance with SRA Regulations.

160+

access group structures, directors, shareholders, and credit information for businesses in over 160 countries.

One platform tailored to your requirements

Our products are designed to work together so your unique requirements can be addressed all in one place.

Explore the platform

Legl CMI

Legl Assist

Legl Source of Funds

Legl Pay

Legl KYB

Legl KYC & AML

Legl KYB key features

Corporate structures and credit data
Instant access to group structure, directors, shareholders, credit information and more for businesses in over 160 countries.
Ongoing monitoring
Effortlessly control ongoing compliance with monitoring of company details, ownership structure, PEPs & sanctions and more.

Watchlist checks
Instantly surface any PEPs, sanctions and adverse media against a corporate entity, its directors, shareholders and UBOs. Find out more here.
Financial reports
Gain insight into your business clients with visibility of their entire financial history.

A growing list of partners & integrations...

P4W

ALB

Proclaim

DPS

Quill

Actionstep

Their approach wasn't just about providing a solution; it was about understanding and evolving with us — they weren’t just providers; they were problem solvers, eager to understand our unique challenges and actually work with us to solve them

Director of Risk and Compliance

We have found that using Legl has greatly improved our onboarding process. It allows our clients to quickly complete identification requirements, increasing the speed at which work can be started on our client matters.

Juliet Burtrand

Head of Compliance

Legl understands the problems facing law. It’s why, when I first looked at the platform, I knew exactly what it was and what it could do for our firm. The fact it continues to do more of what we need with each passing year is a testament to how you get innovation right!

Projects Partner

60% of all client due diligence information requests are returned within a single day. This allows fee earners to get started on their matters faster, aligning the needs of both the compliance team and the fee earners they support, and encouraging adoption of the technology. Naturally there was a change management process going from having no firm-wide approach to client due diligence, to introducing a technological solution to facilitate it, but the change management process with Legl was a “seamless” one.

Product Manager

Simons Muirhead and Burton

During the 18 months that we have partnered with Legl we have seen significant improvements to our client onboarding process. 50% of our due diligence request are now completed within 24 hours of being sent meaning we can begin working on client matters much faster whilst also giving new clients a smooth onboarding experience

Compliance supervisor

gunnercooke llp