Watchlist screening for individual clients
Run and review watchlist screening checks.
By Ula1 author2 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 to interpret and review watchlist screening resultsLearn how to review watchlist screening results in Legl, assess potential matches, record decisions, and discount false positives.
