Compliance and regulatory
How Legl supports KYC, CDD, sanctions screening, compliant payments, and regulatory reporting.
By Shanté and 1 other2 authors6 articles
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 to manage flexible CDD workflows in LeglA guide to choosing the right CDD workflow in Legl for onboarding, counterparty checks, and low-risk matters to stay compliant.
Understanding compliant payments in LeglLegl ensures compliant payments by verifying client identity, managing funds securely, and maintaining audit trails.
Understanding Legl's UK sanctions regime complianceMeeting the regulatory requirements to comply with the UK Sanctions Regime.
Understanding where CDD report data is sourcedData sources and background information of CDD reports
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.