Legl KYB: unwind complex corporate structures
Comprehensive corporate due diligence
“Legl gives me that little bit of peace of mind knowing I can trust it. If someone came in and said, ‘I want to look at your internal processes,’ I’d be absolutely comfortable knowing that Legl has my back and are keeping things safe. I absolutely trust the information that comes through.”
Natasha Boyland
Director and Head of Risk & Operations
Woodstock legal services
Adhere to SRA regulations and UK AML laws with integrated audit trails and real-time alerts.
Centralise and streamline your due diligence processes, connecting UBOs, directors, and shareholders into a singular, manageable, and constantly monitored entity, saving valuable time and resources.
Benefit from technology that proactively identifies gaps, and sends alerts whenever there are crucial changes, ensuring your firm is always prepared for regulatory oversight.
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400 +
billable hours saved per firm per month by leveraging automation in Legl (for a 200+ staff law firm).
24 hour
ongoing monitoring for continued compliance with SRA Regulations.
195
access group structures, directors, shareholders, and credit information for businesses in over 195 countries.
Firm-wide oversights for MLROs
- Complete audit trail of all client due diligence
- Visibility of compliance gaps and high risk clients
- Centralised view of client risk assessments
One platform tailored to your requirements
Our products are designed to work together so your unique requirements can be addressed all in one place.
Explore the platform
Legl Risk Assessment](/content/risk-assessment/index.html)
Legl CMI](https://legl.webflow.io/cmi)
Legl Assist](https://legl.webflow.io/assist)
Legl Source of Funds](https://legl.webflow.io/source-of-funds)
Legl Pay](/content/kyb#/index.html)
Legl KYC & AML](https://legl.webflow.io/kyc-aml)
Legl KYB key features
Corporate structures and credit data
Instant access to group structure, directors, shareholders, credit information and more for businesses in over 160 countries.
Ongoing monitoring
Effortlessly control ongoing compliance with monitoring of company details, ownership structure, PEPs & sanctions and more.
Watchlist checks
Instantly surface any PEPs, sanctions and adverse media against a corporate entity, its directors, shareholders and UBOs. Find out more here.
Financial reports
Gain insight into your business clients with visibility of their entire financial history.
Legl understands the problems facing law. It’s why, when I first looked at the platform, I knew exactly what it was and what it could do for our firm. The fact it continues to do more of what we need with each passing year is a testament to how you get innovation right!
Glyn Morris, Projects Partner
Higgs LLP
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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 requests 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
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
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
A growing list of partners & integrations...
Actionstep
Clio
DPS
P4W
Proclaim
ShareDo
Quill