Watchlist screening for individual clients
Run and review watchlist screening checks.
By Ula1 author5 articles
What is watchlist screening in Legl?Legl screens clients against global sanctions, PEP, adverse media, and regulatory lists to help your firm spot risks and stay AML compliant.
How AI-assisted Watchlist Screening review worksUnderstand how Legl uses AI to triage watchlist screening results and help your firm focus on the matches that matter most.
How to review Watchlist Screening results using AI-assisted reviewSwitch to AI-assisted Watchlist Screening review and use AI summaries and result categories to review matches faster.
How to run a watchlist screening checkLearn how to run a watchlist screening check in Legl, screening clients against global sanctions, PEP, and regulatory lists.
How to interpret and review watchlist screening resultsLearn how to review watchlist screening results in Legl, assess potential matches, record decisions, and discount false positives.