Legl Source of Funds
Everything you need to understand source of funds.
What is included in the Source of Funds information capture?What details will my client provide when they complete the Legl Source of Funds.
What is Legl Source of Funds?The Source of Funds feature helps law firms collect and verify information about the origin of client funds to meet compliance requirements
How does 'Open Banking' for Source of Funds checks work with Legl?Legl uses Open Banking to securely link to your bank, allowing quick, verified access to fund source info for compliance checks.