Legl

Legl screens clients against global sanctions, PEP, adverse media, and regulatory lists to help your firm spot risks and stay AML compliant.

What is Watchlist Screening in Legl?

Learn how to run a Watchlist Screening check in Legl, screening clients against global sanctions, PEP, and regulatory lists.

How to run a Watchlist Screening check

Confirm unconfirmed PEP, sanctions, or adverse media results, or amend a reviewed Watchlist Screening decision.

How to confirm unconfirmed Watchlist Screening results

Review a Watchlist Screening result or Ongoing Monitoring alert using AI-assisted review, from opening it to recording your decision.

How to review Watchlist Screening results using AI-assisted review

Ula Moyse-White

Run and review watchlist screening checks.

Watchlist screening for individual clients

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