Comprehensive and conclusive ID verification and screening solutions in one interconnected platform

“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

Configure different levels of KYC for different risk profiles of client or matters, and automate escalation points.
Provide MLROs and risk teams full visibility, oversight and audit trails for easy audit compliance.
Benefit from access to rich data sources to automate KYC, sanctions and AML checks, document collection and verification, and ongoing risk monitoring.

85%

of clients complete onboarding within one day.

24 hour

ongoing monitoring with instant notifications and alerts and weekly summaries.

98%

of customers rate their experience with Legl positively.

No-code workflows

Digitise client-facing and internal workflows

Internal escalations
Tailor processes for any client or department
Improve client experience and reduce complexity

Operational dashboards for exceptional risk oversight

Optimise your processes with department level activity and performance insights
Highlight opportunities to improve your client experience with insight on completion data
Firm-wide, real-time oversight for AML audit

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 KYC & AML key features

Identity and biometric verification
Comprehensive KYC checks including ID document verification, identity, and biometric identity Verification.
Financial checks
Full financial insights into your client with bankruptcy, debt collection, and CCJs & decrees screening.

Watchlist checks
Instantly surface any PEPs, sanctions, and adverse media against your client. Find out more here.
Ongoing monitoring
Keep informed and be audit-ready with daily monitoring of your clients PEPs, sanctions, and adverse media status.

A growing list of partners & integrations...

P4W

ALB

Proclaim

DPS

Quill

Actionstep

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

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

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

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

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