Overview
Legl is a cloud-based SaaS platform for law firms and other regulated businesses that digitises and automates client onboarding, compliance, risk management, and payments. It helps firms meet AML and KYC obligations, reduce operational risk, and improve efficiency across the client lifecycle.
What you can use Legl for
Legl supports a wide range of compliance and operational use cases, including:
Automating AML, KYC, and KYB checks, including sanctions screening
Digitising client onboarding with secure document collection and identity verification
Managing ongoing risk through monitoring, watchlist screening, and adverse media checks
Verifying source of funds
Collecting payments digitally, including instalment plans and direct bank transfers
Customising internal and client-facing workflows using no-code automation tools
Maintaining detailed audit trails for regulatory and compliance purposes
How Legl works
Legl centralises the client lifecycle in a single platform, from initial onboarding through to final payment. Client information is collected through secure, digital journeys and submitted for automated checks such as identity verification, source of funds validation, and ongoing monitoring. All activity is logged automatically, creating a clear audit trail that law firms can review and use to demonstrate regulatory compliance.
Where to find Legl
Law firms and regulated businesses access Legl through a web browser. Clients interact with Legl through secure links shared by their firm, typically as part of onboarding, verification, or payment requests.
Permissions and access
The firm manages access to Legl. Permissions may vary depending on user role, with some users able to manage workflows and review compliance outcomes, and others having read-only access. Clients can only access the specific requests sent to them by their firm.
Important information
Legl provides tools to support compliance and operational efficiency but does not make legal, regulatory, or risk decisions. Regulatory obligations must always be assessed by the firm itself.
All final reviews, approvals, and next steps remain the responsibility of the firm.