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Watchlist screening:

Navigate AML regulations with confidence

Screening of individuals and businesses

Instant checks for AML risk across PEPs, sanctions, fitness and probity, warnings, and adverse media.

Global coverage

Data sources from 180+ countries checked daily.

AI-powered summaries

Make smarter decisions, faster using Legl Assist.

Ongoing monitoring

Navigate compliance with daily monitoring of your client base, alerting you to any changes in their watchlist status.

Firm-wide visibility and reporting

Have complete oversight of monitored clients, visibility of historical alerts for each, and a full audit trail of actions taken.

Bulk uploads

Compliance at the click of a button with bulk screening of individual and business entities.

Automated updating of sources

New sanction lists are automatically added to our searches.

Smart escalations

Escalate searches if potential risks are identified, with a full audit trail of escalation.

Real-time searches

We check against source data in real time.

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ISO/IEC 27001 certificate number: 0174467
ISO/IEC 27001 certificate number: 0174467
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