Ongoing monitoring for businesses
Monitor business clients over time and manage ongoing monitoring alerts.
By Ula and 1 other2 authors8 articles
What is ongoing monitoring for business clients?Understand what ongoing monitoring for business clients is, what it monitors, and how it supports your firm's AML compliance.
Understanding the weekly monitoring summary emailLearn what the weekly monitoring summary email contains, who receives it, and how to use it to manage your firm's monitoring backlog.
How to enable ongoing monitoring for business clientsLearn how to enable ongoing monitoring for business clients in Legl, including company information and sanctions monitoring.
How to use the new company monitoring dashboardLearn how to use the new company monitoring dashboard to filter, review, assign, and manage company alerts in Legl.
How to review business monitoring updatesLearn how to review business monitoring updates, understand what has changed, and decide whether any action is required.
Understanding business ongoing monitoring alertsUnderstand what business ongoing monitoring alerts mean, why you are seeing them, and what action (if any) is required.
How to turn off Ongoing Monitoring for a business contactLearn how to turn off Ongoing Monitoring for a business contact, including disabling company information and sanctions monitoring.
How to complete a business bulk uploadLearn how to import existing business clients into Legl in bulk, including how to prepare your CSV file and what to expect after submission.