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Instant checks for AML risk across PEPs, sanctions, fitness and probity, warnings, and adverse media.
Data sources from 180+ countries checked daily.
Make smarter decisions, faster using Legl Assist.
Navigate compliance with daily monitoring of your client base, alerting you to any changes in their watchlist status.
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Have complete oversight of monitored clients, visibility of historical alerts for each, and a full audit trail of actions taken.
Compliance at the click of a button with bulk screening of individual and business entities.
New sanction lists are automatically added to our searches.
Escalate searches if potential risks are identified, with a full audit trail of escalation.
We check against source data in real time.
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