Ongoing monitoring
Understand and manage ongoing monitoring for individual clients and businesses, including alerts and admin settings.
By Ula and 2 others3 authors14 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.
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.
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.
Ongoing monitoring for individual clients
Set up and manage ongoing monitoring for individual clients.
How to use ongoing monitoring for individual clientsLegl's Ongoing Monitoring allows you to monitor changes to your clients’ AML status for the duration of your business relationship
How to bulk disable ongoing monitoringThis guide shows how to use Legl's bulk ongoing monitoring disable feature to remove contacts or businesses in bulk using a CSV file.
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.