Legl Insights
Use dashboards and reports for MLRO oversight and Engage and Pay usage tracking.
By Ula and 1 other2 authors8 articles
What is the MLRO Oversight dashboard?A centralised view of CDD history, KYC checks, KYB reports, and Risk Assessments for every client across your firm.
What is the Engage Individuals analytics tab?Understand what the Engage Individuals analytics tab shows, what insights are available, and who it is most useful for.
What is the Compliance Overview?Learn what the Compliance Overview tab shows, who it is for, how to opt in, and how it differs from the MLRO Oversight tab.
What is the Pay dashboard?An overview of payment activity across your firm, including total payments, amounts collected, and average time to pay.
What is the Engage Businesses analytics tab?Track business onboarding workflow performance, company report generation, and business sanctions screening activity.
What is the Engage Billing dashboard?A line-by-line usage breakdown of completed Engage requests, exportable for invoice reconciliation or disbursement tracking.
How to export a CSV from the Compliance OverviewLearn how to export a CSV of flagged high-risk contacts from the Compliance Overview tab, and what to expect when the file is ready.
What is Legl Insights?A suite of dashboards giving your firm visibility into compliance status, onboarding performance, and workflow activity.