Watchlist screening for individual clients
Run and review watchlist screening checks.
By Ula1 author5 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 run a Watchlist Screening checkLearn how to run a Watchlist Screening check in Legl, screening clients against global sanctions, PEP, and regulatory lists.
How AI-assisted Watchlist Screening review worksUnderstand how Legl uses AI to triage Watchlist Screening results and help your firm focus on the matches that matter most.
How to review Watchlist Screening results using AI-assisted reviewUse Legl's AI-assisted review to work through Watchlist Screening results, categorise matches, and record your decisions.
How to confirm unconfirmed Watchlist Screening resultsConfirm unconfirmed PEP, sanctions, and adverse media results on your Compliance Dashboard to keep your compliance records accurate.