Use this article to understand what the trust contact page shows in Legl, including trust details, associated individuals, and activity history.

Go to Contacts, search for the trust by name, and select it to open the trust contact page.

The trust contact page is made up of several sections.

The trust panel shows key information about the trust, including the trust name, jurisdiction, trust type, and matter reference.

The Trust deed panel shows whether a trust deed has been uploaded. Select Upload to add one, and Legl analyses it automatically. Once a deed is uploaded, the panel shows the file name and upload date.

Select Review and confirm to review the contacts extracted from the deed, Replace to upload a different deed, or Deed history to see every deed uploaded for the trust.

AML checks on the individuals associated with the trust, such as trustees, settlors, beneficiaries, directors of trustee, and unit holders (with appointors and members also available for Australian firms), are visible from the trust contact page.

The Activity tab shows a log of all interactions associated with this trust, including:

The Associated contacts tab shows the individuals linked to this trust, including trustees, settlors, beneficiaries, directors of trustee, and unit holders (with appointors and members also available for Australian firms). 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. A trust can also be linked from a business's contact record. The link shows on both records.

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.