Legl Source of Funds
Capture, review, and approve source of funds information, including open banking.
By Ula1 author13 articles
Conveyancing Source of Funds
Everything you need to send, complete, and review Source of Funds requests for residential conveyancing matters.
What is Source of Funds?Learn what Source of Funds is in Legl, what it collects, and how it helps your firm meet AML requirements.
What information is captured in a Conveyancing Source of Funds request?Understand what data Legl collects from clients during a Source of Funds request and how it appears in the review.
How to send a Source of Funds requestLearn how to send a Source of Funds request to a client in Legl and what to expect once it has been submitted.
What does a client experience during a Source of Funds request?Understand what your clients see and are asked to do when they receive a Source of Funds request from your firm.
How AI bank statement analysis works in Source of FundsUnderstand how Legl's AI bank statement analysis works, what it extracts, and what happens when analysis is not possible.
Understanding the Source of Funds reportUnderstand what the Source of Funds review shows, how to interpret the AI analysis, and what action to take next.
Understanding Source of Funds SignalsLearn how Legl automatically detects high-risk transactions and sends clients follow-up questions on your behalf.
What to do if a client's bank statement analysis failsFind out what to do if Legl is unable to analyse a client's bank statement and how to complete your review.
Commercial Source of Funds
Everything you need to set up, send, and review Commercial Source of Funds requests for corporate and commercial transactions.
What is Commercial Source of Funds?Understand what Commercial Source of Funds is, how it works, and what the review includes.
What information is captured in a Commercial Source of Funds request?What a Commercial Source of Funds request collects: the sources it can declare, the evidence for each, and how it is reviewed.
How to send a Commercial Source of Funds requestLearn how to send a Commercial Source of Funds request via Engage, including how to associate a contact with their business.
What your client experiences during a Commercial Source of Funds requestUnderstand the end-client experience during a Commercial Source of Funds request, so you can guide clients through the process.
Understanding Commercial Source of Funds anomaly checksUnderstand the five bank statement anomaly checks Legl runs on Commercial Source of Funds applications and what each one means.