Legl Risk Assessment: Simplify Legal Risk Management in 2025

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

Complete every risk assessment quickly and accurately, with the right data automatically connected from your client, matter, and financial intelligence.

Identify and act on changing client risk instantly, with real-time visibility and automatic alerts .

Gain confidence in every decision firm-wide by translating your AML policy directly into your workflow, ensuring consistent, compliant outcomes every time.

%201.png)

up to 85%

faster risk assessment completion for fee-earners

~500

UK law firms streamline onboarding and compliance with Legl

.svg)

100%

early access firms improved oversight and consistency of risk assessment

Connect your intelligence and remove the guesswork

Build consistency into every decision

Stay ahead with proactive compliance

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.

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

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

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