All-in-One KYC & AML ID Verification and Screening Platform

“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

Configure different levels of KYC for different risk profiles of client or matters, and automate escalation points.

Provide MLROs and risk teams full visibility, oversight and audit trails for easy audit compliance.

Benefit from access to rich data sources to automate KYC, sanctions and AML checks, document collection and verification, and ongoing risk monitoring.

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Legl KYC & AML Solutions: Accelerate Legal Client Onboarding

of clients complete onboarding within one day.

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24 hour

ongoing monitoring with instant notifications and alerts and weekly summaries.

98%

of customers rate their experience with Legl positively.

No-code workflows

Digitise client-facing and internal workflows

• Internal escalations

• Tailor processes for any client or department

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  Improve client experience and reduce complexity

A consolidated client experience

• Offer your clients a beautiful, branded introduction to your firm — no app required

• Give clients a fast, convenient way to sign documents and agreements

• Access client onboarding funnels and gain visibility into date, department and where a client still needs to provide information

Operational dashboards for exceptional risk oversight

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  Optimise your processes with department level activity and performance insights

• Highlight opportunities to improve your client experience with insight on completion data

• Firm-wide, real-time oversight for AML audit

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 KYC & AML key features

Identity and biometric verification

Comprehensive KYC checks including ID document verification, identity, and biometric identity Verification.

Financial checks

Full financial insights into your client with bankruptcy, debt collection, and CCJs & decrees screening.

Watchlist checks

Instantly surface any PEPs, sanctions, and adverse media against your client. Find out more here.

Ongoing monitoring

Keep informed and be audit-ready with daily monitoring of your clients PEPs, sanctions, and adverse media status.

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.

Shan Tsai,
Product Manager
Simons Muirhead and Burton

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

A growing list of partners & integrations...

Actionstep

Clio

DPS

P4W

ShareDo

Quill

Ready to get started with Legl?

Book a personalised demo

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