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…

What is watchlist screening?

Legl 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 perform a watchlist screening check on an individual client

When 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…

How to interpret and review the results of a watchlist screening

Ula Moyse-White

Legl's watchlist screenings for individuals

Watchlist screening for individual clients

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