Legl | Increase revenue, drive efficiencies, improve compliance and reduce lockup

The modular platform to automate business processes:

Legl KYC & AML

Identity and biometric confirmations, financial and watchlist screening, and ongoing monitoring.

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Legl KYB

Unwind complex corporate structures and optimise regulatory compliance.

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Legl Pay

Get paid faster, reduce lock-up and debtor days, and deliver exceptional digital-first client experiences.

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Legl Source of Funds

Everything you need to understand source of funds.

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Legl Assist

AI-powered summaries and risk assessments, enriching your Customer Due Diligence (CDD) checks and giving better context on 'consider' results across the board.

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Legl CMI

Use modular workflows to replicate and centralise your existing client onboarding or client matter inception processes — fully integrated with your current tech stack.

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No-code workflows

Digitise client-facing and internal workflows

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

A consolidated client experience

Offer your clients a beautiful, firm-branded introduction to your firm — no app required
Give clients a fast, convenient way to sign documents and agreements
Access client onboarding funnels and gain visibility into date, department and where a client still needs to provide information

Operational dashboards for exceptional risk oversight

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

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

Attwells

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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.