As the festive season approaches and the pace of business accelerates, optimising your firm’s workflows becomes essential to delivering a seamless client experience. Legl’s comprehensive suite of compliance and payment tools empowers your team to streamline risk management, client monitoring, and source of funds checks, ensuring smooth operations throughout the busy year-end period.

Want to ensure your workflows are operating at peak performance?

Book a session with Shan, one of our Legl experts, for a comprehensive review.

Shan will help you incorporate missing elements of your onboarding and payments flow, to streamline your processes, enhance efficiency and ensure you are getting the most out of Legl.

Here is why there’s no need to panic.

In this insightful blog, we break down the complexities surrounding PEPs, shedding light on who they are, why they matter in the world of compliance, and how to manage them effectively. If PEP screening feels overwhelming, don’t worry—our AML Specialist, Kayleigh Smale, explains why there’s no need to panic and how the right approach can keep your processes both compliant and efficient.

Dive into the article to learn more!

If you'd like to explore any of our solutions further, please contact our Enablement Team and we will be more than happy to help.