5 min

Optimising individual client onboarding & compliance: KYC solution demo

Client onboarding can be challenging for law firms, requiring compliance with regulations like codes of conduct and sanction regimes while ensuring efficiency. Manual processes can be inefficient and often lead to errors. Used by over 400 law firms, the Legl platform automates compliance checks, verifies clients against sanction lists, and ensures adherence to industry standards. It also streamlines payment processing, reducing non-payment risks. Legl simplifies document submission and identity verification, improving client satisfaction and reducing processing time. In this demo, we'll show how our KYC solution simplifies client onboarding and ensures regulatory compliance.

Time stamps

00:00 — Introduction to Legl KYC

00:40 — Automated compliance checks and sanction list verification

01:30 — Streamlined identity verification and document submission

02:20 — The client experience: simple, mobile-friendly onboarding

03:10 — Payment processing integration and reducing non-payment risk

04:00 — Regulatory compliance and audit readiness

Key takeaways

Legl automates individual client compliance checks against sanction lists and industry standards, replacing error-prone manual processes with consistent, reliable verification.

Clients experience a simple, mobile-friendly onboarding journey — improving satisfaction and reducing processing time while maintaining full regulatory compliance.

Integrated payment processing reduces non-payment risks, while the platform ensures every step is documented and audit-ready for SRA compliance.

Speakers

Legl

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Unlock faster cashflow for your law firm: Streamline payments and reduce debtor days

Are you tired of waiting weeks to get paid? Law firms using Legl typically receive payment within 16.3 hours of issuing a payment request, vs. the 90 day industry average. This session hosted by Yana Georgieva, Principal Solutions Engineer at Legl, is designed for law firm finance leaders, operations teams, and fee-earners - anyone looking to unlock cashflow and optimise payment processes. Don't miss out on this valuable insight into improving your firm's financial efficiency!

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What's holding your firm back? Discover the hidden costs of your compliance process

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