Legl Watchlist Screening: AML Compliance Made Easy
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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?
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