Compliance and regulatory
How Legl supports KYC, CDD, sanctions screening, compliant payments, and regulatory reporting.
By Shanté and 1 other2 authors8 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 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.
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.
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 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.
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.