Legl Source of Funds
Capture, review, and approve source of funds information, including open banking.
By Ula1 author9 articles
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.
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.
What information is captured in a Source of Funds request?Understand what data Legl collects from clients during a Source of Funds request and how it appears in the review.
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.
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 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.
What is Commercial Source of Funds?Understand Commercial Source of Funds in Legl, its key differences from individual SoF, and how to get access.