International company reports

Instant access to group structures, directors, credit information and more for businesses across 160 countries. All in one place.

Investigate and understand the risk profiles of your clients

Create consistent compliance processes across your firm, reducing manual work, increasing speed and consolidating information

Reliable results

Automated generation of company reports enables compliance teams to have consistent and predictable processes that give control and oversight.

Real-time compliance

Get data back in seconds, and run instant screening checks on directors, UBOs or PSCs without the need to go back and forth with the client.

Processes in one place

Bolster your existing compliance processes, including KYC and AML workflows, with additional reports to improve your firm-wide approach to risk.

Comprehensive due diligence in one place

Ready to get started with Legl?

Legl uses the information provided to contact you about our products and services. You may unsubscribe at any time. For further information, see our Privacy Policy.