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

Understand how Legl uses AI to triage Watchlist Screening results and help your firm focus on the matches that matter most.

How AI-assisted Watchlist Screening review works

Use Legl's AI-assisted review to work through Watchlist Screening results, categorise matches, and record your decisions.

How to review Watchlist Screening results using AI-assisted review

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

How to confirm unconfirmed Watchlist Screening results

Ula Moyse-White

Run and review watchlist screening checks.

Watchlist screening for individual clients

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