Risk Rules
Match Legl to your risk policy: upload your policy, turn rules on or edit them, and see which rules have been triggered.
By Shanté and 1 other2 authors6 articles
- Risk Rules: what to expect and what we'll need from youWhat to expect when your firm adopts Risk Rules, the white-glove journey stage by stage, what we will need from you, and how your rules are agreed and recorded.
- A guide to the Risk Rules you can set upA guide to the Risk Rules you can set up in Legl, what each one checks, and what it triggers for your onboarding.
- How Risk Rules worksLearn how Risk Rules applies your firm's risk policy automatically, running the right checks and building a defensible audit trail.
- Risk Rules: Your out-of-the-box rulesThe out-of-the-box Risk Rules your firm can start with, and how each one is handled.
- How to suppress an automated Risk Rule checkSuppress an automated check triggered by a Risk Rule on an Engage request, or ask your client for a different document instead.
- What are Risk rules in Legl?Risk rules match Legl to your firm's risk policy, so clients give the right information and fix issues straight away.