Compliance and regulatory
How Legl supports KYC, CDD, sanctions screening, compliant payments, and regulatory reporting.
By Shanté and 1 other2 authors11 articles
- What client checks are available in Engage?Understand what client verification checks are available in Engage and how they support KYC, AML, and compliance requirements.
- What is Dual-ID CDD?Learn what Dual-ID CDD is, how it collects and verifies two identity documents in one onboarding flow, and when to use it.
- Choosing the right CDD workflow in LeglA guide to choosing the right CDD workflow in Legl for onboarding, counterparty checks, and low-risk matters to stay compliant.
- Understanding the difference between identity verification and Proof of Address verificationUnderstand the difference between identity verification and Proof of Address verification in Legl, and when each applies.
- Understanding where CDD report data is sourcedWhich third-party providers power each check in a Legl CDD report: identity, proof of address, financial, AML, and business data.
- What is Legl's DIATF certification?What DIATF certification means at Legl, which CDD products it covers, and what it means for your firm and your clients.
- Understanding Legl's UK sanctions regime complianceMeeting the regulatory requirements to comply with the UK Sanctions Regime.
- Understanding compliant payments in LeglLegl ensures compliant payments by verifying client identity, managing funds securely, and maintaining audit trails.
- Why top law firms use Legl for KYC and client due diligenceDiscover why top law firms choose Legl for KYC and CDD: biometric ID verification, AI summaries, ongoing monitoring, and flexible pricing.
- How Legl supports conveyancing mattersHow Legl supports conveyancing matters: identity checks, Source of Funds, matter questionnaires, document signing, and payments.
- How Legl supports firms as authorised corporate service providers (ACSP)Verify identities with confidence. Legl's CDD tools support compliance with Companies House IDV standards using biometrics, NFC, and more.