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.