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 Ula1 author8 articles
- Custom risk rules: what to expect and what we'll need from youWhat to expect when your firm adopts Custom risk rules, the implementation journey stage by stage, what we will need from you, and how your rules are agreed and recorded.
- How to turn on or edit a risk ruleTurn risk rules on or off and edit their action and client help text on the Universal and Custom tabs.
- Understanding the Risk rules OverviewWhat the Risk rules Overview tab shows: how many onboarding issues your rules resolved automatically, the actions they took, and the rules that matched over the last 7 days.
- A guide to Custom risk rulesA guide to the Custom risk rules you can set up in Legl, what each one checks, and the action it takes.
- How Risk rules workLearn how Risk rules apply your firm's risk policy automatically, running the right checks and building a defensible audit trail.
- A guide to Universal risk rulesThe Universal risk rules that are free for every firm, what each one does, and how to turn one on.
- 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.