Legl Insights
Use dashboards and reports for MLRO oversight and Engage and Pay usage tracking.
By Ula1 author8 articles
What is Legl Insights?A suite of dashboards giving your firm visibility into compliance status, onboarding performance, and workflow activity.
What is the Pay dashboard?Understand your firm's payment performance and transaction history using the Insights and Billing tabs of the Pay dashboard.
What is the Engage Individuals analytics dashboard?Understand what the Engage Individuals analytics dashboard shows, what insights are available, and who it is most useful for.
What is the Engage Businesses analytics dashboard?Track business onboarding workflow performance, company report generation, and business sanctions screening activity.
What is the MLRO oversight dashboard?A centralised view of CDD history, KYC checks, and KYB reports for every client across your firm.
What is the Compliance overview?Learn what the Compliance overview dashboard shows, who it is for, how to opt in, and how it differs from the MLRO oversight dashboard.
How to export a CSV from the Compliance overviewLearn how to export a CSV of flagged high-risk contacts from the Compliance overview, and what to expect when the file is ready.
What is the Engage Billing dashboard?A line-by-line usage breakdown of completed Engage requests, exportable for invoice reconciliation or disbursement tracking.