Ongoing monitoring for law firms
Monitor changes to your client’s AML status for the duration of your business relationship, and stay fully compliant with regulatory requirements.
Give your firm peace of mind
Using Legl to automate the ongoing monitoring of your clients against PEPs, Sanctions
and Adverse Media lists, you can ensure more efficient and effective AML compliance
Get real-time alerts to any changes on a client record
Automate risk monitoring with PEPs, sanctions and adverse media across hundreds of sources, and stay fully compliant with regulatory requirements.
Manage watchlist updates centrally and stay in control
Get notified of any changes and manage updates through your dashboard, maintaining full visibility over your clients' AML status.
Maintain a single source of truth for your client data
Work with the most up-to-date AML reports and get insight into your firm’s risk profile, giving you a complete picture of your clients over time.
Better manage risk across your business
Want to find out how Legl can help your firm stay compliant?
- Maintain up-to-date client information
Ensure you have access to the most up to date AML reports, and view a full audit history of any changes. - Stay informed with automated email notifications
Receive regular updates for any new monitoring alerts so you can stay in control and remain fully compliant with regulatory requirements. - Manage risk centrally
Create a single source of truth for ongoing AML monitoring, all stored securely and easily accessible in a single platform. - Understand your client's profile throughout their lifecycle
Get AML updates throughout the client relationship to make data-driven decisions according to risk profiles and previous interactions with the firm.
Award-winning and industry-recognised platform
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