Legl Source of funds | Secure Financial Compliance

Do source of funds once, and do it right using our next-generation intelligent tools

Remove information overload with source of funds analysis that extracts the key insights you need to quickly identify unusual activity and make robust decisions.

Automate risk monitoring alerts of any changes to clients’ AML status for the duration of your business relationship, and stay fully compliant with regulatory requirements.

Seamless client onboarding that integrates open banking, source of funds, payments, and due diligence in one guided experience that gets the right information first time with no fuss.

De-risk client payments

Avoid any risk of falsified documents by ensuring information is validated directly from the client’s bank by open banking.

Consolidate data in one place

Review bank transactions alongside the completed source of funds questionnaire, and easily see all the information you need for AML checks on transactions in one place.

Create firm-wide consistency

Create a unified, digital-first approach to source of funds checks across your firm, and reduce the risk of human error.

Everything you need, at a glance

Our platform is designed to streamline your due diligence processes, ensuring you're always informed and prepared for swift and efficient escalations when needed.

One platform tailored to your requirements

Our products are designed to work together so your unique requirements can be addressed all in one place.

A growing list of partners & integrations...

Ready to get started with Legl?

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