Legl

Legl's Ongoing Monitoring allows you to monitor changes to your clients’ AML status for the duration of your business relationship

How to use ongoing monitoring for individual clients

This guide shows how to use Legl's bulk ongoing monitoring disable feature to remove contacts or businesses in bulk using a CSV file.

How to bulk disable ongoing monitoring

Tess Brown

Shanté Simpson

Set up and manage ongoing monitoring for individual clients.

Ongoing monitoring for individual clients

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