Watchlist screening for individual clients
Run and review watchlist screening checks.
What is watchlist screening in Legl?Legl automatically screens your clients against global sanctions, PEP, adverse media and regulatory lists in every CDD report, helping your firm spot risks early, document review decisions and stay compliant…
How to run a watchlist screening checkLegl automatically runs watchlist screening in every individual CDD and instant director check, screening clients against global sanctions, PEP and regulatory lists to help your firm meet AML requirements and…
How to interpret and review watchlist screening resultsWhen a watchlist screening returns a Consider result, you must review each potential match to confirm if it relates to your client. This guide explains how to assess profiles, record…