Risk Rules
Set up and go live with Risk Rules, your firm's governance layer for consistent, policy-based client onboarding.
By Shanté1 author4 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 plain-English guide to every Risk Rule you can set up in Legl and what each one can trigger during client 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.