Legl enables faster, smarter, and more compliant client onboarding. In a time where firms must balance tightening regulations with client expectations for speed and simplicity, Legl delivers a solution that works for compliance teams and clients alike.
🚀 Best-in-Class Client Experience
Why it matters: Poor onboarding experiences lead to client drop-off and fee-earner frustration. Legl helps firms retain business by making the process simple and fast for clients.
Fully browser-based – no need to download an app
Branded with your firm’s identity, creating trust from the outset
Works on desktop, mobile, and tablet
Most clients complete CDD in under 10 minutes, reducing onboarding delays
🔐 Deep Identity Validation & Risk Analysis
Why it matters: Manual checks are time-consuming and leave room for human error. Legl delivers high-trust onboarding with automated, accurate risk assessment to protect your firm.
Biometric ID verification reduces impersonation risk and meets stringent compliance standards
360° risk view: regulatory, financial, and reputational screening in one place
Supports confident onboarding of high-risk clients with minimal friction
♾ Ongoing Monitoring (at no extra cost)
Why it matters: Risk doesn’t stop after onboarding. Firms must show they are monitoring clients over time - without adding admin burden or cost.
Automatically monitors individuals and business entities for changes in risk status
Instant alerts for new watchlist matches or profile updates
Keeps your compliance ongoing and audit-ready, without rechecking manually
🤖 AI-Powered CDD Summaries
Why it matters: Review teams are stretched thin, and complex results slow down onboarding. Our AI distills the most important insights to enable faster, more focused reviews.
AI-generated summaries highlight potential red flags and essential client data
Removes irrelevant content, allowing reviewers to focus only on what matters
Reduces onboarding time so billable work can begin sooner
💳 Simple & Transparent Pricing
Why it matters: Unpredictable CDD costs make it hard to budget or scale. With Legl, you only pay for what you use - no minimums, no commitments.
Pay-as-you-go pricing
No hidden fees or surprise charges
Scales with your usage, supporting both low- and high-volume periods
📊 Smart CDD Reporting
Why it matters: Repeating checks that don’t need to be redone costs time and money. Legl’s reporting ensures visibility across client records.
Track ID document expiry and last CDD date
Identify which clients require rechecks and which don’t
Avoid unnecessary duplication and remain compliant
🆕 Latest Product Enhancements
Why it matters: Regulatory expectations are evolving. Legl continues to invest so your firm stays ahead, not just compliant.
Improved watchlist data and clearer labels for easier review
Unified view of risk across individuals and businesses
Ability to map your internal risk assessments directly into the platform
🧰 Flexible CDD Options for Every Client Type
Why it matters: Not every client fits a standard onboarding flow. Legl gives you options that support edge cases and out-of-scope matters without compromising compliance.
Use watchlist or financial screening only where full ID isn’t needed
Offer ID document checks with or without biometrics
Support clients without government-issued ID through screening-only options
🔎 Ready to maximise your use of Legl?
Let us show you how to tailor the platform to your firm’s needs.
📅 Reach out to to [email protected] and the team will be happy to book in a session.