Use this article to understand what the trust contact page shows in Legl, including trust details, associated individuals, and activity history.
Where to find this
Go to Contacts, search for the trust by name, and select it to open the trust contact page.
What you will see
The trust contact page is made up of several sections.
Trust details
The trust panel shows key information about the trust, including the trust name, jurisdiction, trust type, and matter reference.
Deed analyser
The deed analyser allows you to upload and analyse a trust deed.
AML checks
AML checks on the individuals associated with the trust, such as trustees, settlors, and beneficiaries, are visible from the trust contact page.
Activity tab
The Activity tab shows a log of all interactions associated with this trust, including:
Engage requests
Pay requests
CDD reports
Payments received
Screenings
Associated contacts tab
The Associated contacts tab shows the individuals linked to this trust, including trustees, settlors, and beneficiaries. From the Actions column, you can start an Engage request, run Watchlist screening, or start a Risk Assessment for each contact, and add a new contact using Add associated contact.
Risk Assessments tab
The Risk Assessments tab shows the risk assessments that have been completed for this trust. You can start a new risk assessment for the trust from this tab, or using the Start Risk Assessment button at the top of the trust page.
What you can do from this page
Update trust details by hovering over a field and selecting Edit, entering the updated information, and saving
Upload or review a trust deed using the deed analyser
View AML check results for associated individuals
View the trust's full activity history from the Activity tab
Access linked individuals, and start an Engage request, Watchlist screening, or Risk Assessment for each, from the Associated contacts tab
View completed risk assessments for the trust, or start a new one, from the Risk Assessments tab or the Start Risk Assessment button
Important information
If you update a contact's email address, any open requests associated with that contact will be closed. You will need to resend those requests to the updated email address.
Most trust details can be updated by hovering over the field and selecting Edit.
If you need help with a trust record, contact our Support team.