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?Legl’s Source of Funds (SoF) feature helps your firm collect, verify, and gain insights into where client funds come from.
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.
What is Open Banking and what banks are supported?Legl uses Open Banking to securely link to your bank, allowing quick, verified access to fund source info for compliance checks.