Risk Assessment Software for Law Firms | Legl
Proactive compliance that connects every decision across your firm
“In the future, Legl will give us great power of information on what is driving our risk to make strategic decisions about our risk appetite. It will help us understand what we need to look at differently in terms of deciding whether as a firm, we want to take on those risks or not and whether commercially it makes sense for us to take on the due diligence we need to do on certain types of clients or matters.”
Helen Strachan
Practice Director & MLRO
Burnett & Reid
Ensure consistent, firm-wide compliance by standardising how every client and matter is assessed—aligned with AUSTRAC’s risk-based approach.
Make risk assessments effortless for lawyers with a seamless, in-workflow experience that removes friction and manual rework.
Stay protected and Tranche 2-ready with real-time updates on client and matter risk, plus a complete audit history for regulators.
%201.png)
up to 85%
faster risk assessment completion for fee-earners
.svg)
100%
early access firms improved oversight and consistency of risk assessment
Connect your intelligence and remove the guesswork
Bring client, matter, and financial data into one guided workflow to eliminate effort and uncertainty.
Auto-populate information from onboarding and KYC so every assessment starts with verified data.
Base every risk decision on connected intelligence for faster, more confident compliance.
Build consistency into every decision
Apply your firm’s risk policy automatically so every fee-earner follows the same process.
Capture complete, accurate assessments with guided logic that prevents omissions.
Escalate high-risk matters instantly so the right people review and approve them.
Stay ahead with proactive compliance
Automatically detect and update assessments when client or matter risk changes.
Receive real-time alerts so you can act quickly and remain AUSTRAC-compliant.
Maintain a dynamic, audit-ready record—without the manual burden.
One platform tailored to your requirements
Our products are designed to work together so your unique requirements can be addressed all in one place.
Legl Risk Assessment key features
-
Auto-populated, connected intelligence
Pull client, matter, and financial data directly into every risk assessment. Eliminate duplication, reduce manual input, and ensure every decision is based on verified, connected data.
-
Real-time monitoring and alerts
Stay ahead of changing client risk with continuous checks on sanctions, PEPs, and financial data, and get instant notifications when new risk factors appear.
-
Audit-ready with version control
Track every change, decision, and escalation automatically. Maintain a full audit trail with timestamps and version history for instant regulatory readiness.
-
Custom policy automation
Embed your firm’s AML policy directly into Legl Risk Assessment. Apply your own scoring logic, escalation rules, and review workflows for consistent compliance firm-wide.
60% of all client due diligence information requests are returned within a single day. This allows fee earners to get started on their matters faster, aligning the needs of both the compliance team and the fee earners they support, and encouraging adoption of the technology. Naturally there was a change management process going from having no firm-wide approach to client due diligence, to introducing a technological solution to facilitate it, but the change management process with Legl was a “seamless” one.
Shan Tsai
Product Manager
Simons Muirhead and Burton
We have found that using Legl has greatly improved our onboarding process. It allows our clients to quickly complete identification requirements, increasing the speed at which work can be started on our client matters.
Juliet Burtrand
Head of Compliance
Attwells
Their approach wasn't just about providing a solution; it was about understanding and evolving with us — they weren’t just providers; they were problem solvers, eager to understand our unique challenges and actually work with us to solve them
Matthew Hoe
Director of Risk and Compliance
Taylor Rose MW
During the 18 months that we have partnered with Legl we have seen significant improvements to our client onboarding process. 50% of our due diligence request are now completed within 24 hours of being sent meaning we can begin working on client matters much faster whilst also giving new clients a smooth onboarding experience
Shivani Patel
Compliance supervisor
gunnercooke llp
A growing list of partners & integrations...
Actionstep
Clio
DPS
P4W
Proclaim
ShareDo
Quill