Legl Source of Funds
Capture, review, and approve source of funds information, including open banking.
What is Legl Source of Funds?Legl’s Source of Funds (SoF) feature helps your firm collect, verify, and gain insights into where client funds come from.
What information is captured for Source of FundsWhat details will my client provide when they complete the Legl Source of Funds.
How 'Open Banking' works for Source of Funds checksLegl uses Open Banking to securely link to your bank, allowing quick, verified access to fund source info for compliance checks.
What is 'Open Banking' and which banks are supportedLegl uses Open Banking to securely link to your bank, allowing quick, verified access to fund source info for compliance checks.