Overview
This on-demand session explains how the Legl and Actionstep integration connects client onboarding, CDD, risk assessments, and payments with your practice management system. It is for firms integrated with, or considering, Actionstep.
Who this is for
Firm admins, operations, and compliance teams using or setting up the Legl and Actionstep integration.
Watch the recording
What this covers
Launching KYC and AML checks directly from Actionstep
Running business searches and KYB from Actionstep
How matter references link Engage requests to Actionstep matters
The data posted back to Actionstep (status, expiry date, CDD document, outcome, and workflow name)
Collecting payments via links on Actionstep invoices
Generating disbursements per workflow or per step
Launching a risk assessment from Actionstep
Key takeaways
You can launch KYC, AML, and KYB checks directly from an Actionstep matter, with the Engage request pre-populated from the contact.
Linking by matter reference posts progress, outcomes, and CDD documents back to the Actionstep matter automatically.
Payment links can be added to Actionstep invoices so clients pay without your team creating a separate request.
Disbursements can be generated per workflow or per step and billed back to the client automatically.
You can launch a risk assessment from Actionstep and have the result return to the matter, and manage the integration from the self-serve integrations page.