5 min

Optimising business client onboarding & compliance: A KYB demo

Client onboarding can be complex for law firms, with the critical need to comply with the SRA Code of Conduct and various sanctions regimes while minimising manual errors.The Legl platform, trusted by over 400 UK law firms, automates compliance checks and business verification, ensuring adherence to regulatory standards. It screens businesses against official databases and risk assessments, flagging high-risk clients early. Additionally, Legl automates invoicing and payment tracking, reducing risks related to late or missed payments. In this demo, we'll show how our KYB solution streamlines the onboarding process, enhances compliance, and mitigates potential risks.

Time stamps

00:00 — Introduction to Legl KYB

00:40 — Automated business verification against official databases

01:30 — Risk screening and early flagging of high-risk clients

02:20 — Compliance with SRA Code of Conduct and sanctions regimes

03:10 — Automated invoicing and payment tracking for business clients

04:00 — End-to-end onboarding workflow and audit trail

Key takeaways

Legl automates compliance checks and business verification against official databases, ensuring adherence to the SRA Code of Conduct and sanctions regimes while minimising manual errors.

High-risk clients are flagged early through automated risk screening, giving firms the confidence to make informed decisions before engaging.

The platform creates a complete, auditable onboarding trail — reducing regulatory risk and ensuring firms are always prepared for SRA scrutiny.

Speakers

Legl

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