Ongoing monitoring
Understand and manage ongoing monitoring for individual clients and businesses, including alerts and admin settings.
By Ula and 1 other2 authors17 articles
Monitoring settings
Configure your ongoing monitoring settings, including how alerts are assigned, reviewer access, and weekly email notifications.
How to auto-assign ongoing monitoring alertsLearn how to automatically assign monitoring alerts to the correct reviewer to reduce manual work and speed up alert reviews.
How to assign and manage reviewers for monitoring updatesLearn how to assign, reassign, and manage reviewers for monitoring updates and business monitoring alerts in Legl.
How to customise which business ongoing monitoring alerts the firm receivesLearn how to customise which business ongoing monitoring alerts your firm receives by enabling or disabling alert categories.
How to bulk disable ongoing monitoringLearn how to disable Ongoing Monitoring for multiple clients at once by submitting a CSV file to our Support team.
Ongoing monitoring for businesses
Monitor business clients over time and manage ongoing monitoring alerts.
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.
How to enable ongoing monitoring for business clientsLearn how to enable ongoing monitoring for business clients in Legl, including company information and sanctions monitoring.
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 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.
Ongoing monitoring for individual clients
Set up and manage ongoing monitoring for individual clients.
What is Ongoing Monitoring for individual clients?Ongoing Monitoring automatically checks your individual clients against PEPs, sanctions, and watchlists every day and alerts you to changes.
How to enable Ongoing Monitoring for individual clientsLearn how to enable Ongoing Monitoring for individual clients, either automatically through a workflow or manually for existing clients.
How to review monitoring alerts for individual clientsLearn how to review Ongoing Monitoring alerts, whitelist false positives, assign reviewers, and filter your monitoring dashboard.
How to turn off Ongoing Monitoring for individual clientsLearn how to turn off Ongoing Monitoring for an individual client when you no longer need to monitor them.
How to bulk upload individual contacts for Ongoing MonitoringHow to bulk upload a CSV of existing individual contacts to start ongoing monitoring for multiple clients at once.