Compliance and regulatory
How Legl supports KYC, CDD, sanctions screening, compliant payments, and regulatory reporting.
Why top law firms use Legl for KYC and client due diligence
Managing flexible CDD workflows to stay compliant
How Legl supports compliant paymentsLegl ensures compliant payments by verifying client identity, managing funds securely, and maintaining audit trails.
How Legl supports compliance with the UK sanctions regimeMeeting the regulatory requirements to comply with the UK Sanctions Regime.
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.