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### 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.

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### 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.

## Ready to get started with Legl?

[Book a personalised demo](/content/en-au/book-a-demo/index.html)