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Legl

Risk, compliance and payments for regulated businesses

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Legl is a client lifecycle management platform for regulated businesses, mainly law firms, that brings client onboarding, KYC/KYB/AML compliance, risk assessments, payments and governance into one connected system. It addresses fragmented, manual processes across intake, due diligence and cash collection, while letting firms configure the platform around their own risk policies and maintain an audit trail behind decisions.

Core modules include Client Onboarding, KYC/KYB & AML (identity verification, watchlist screening, source of funds, risk assessments, ongoing monitoring), Payments, and a Governance Layer with configurable Risk Rules and custom risk assessment templates. Risk Agents handle information gathering, document parsing, automated remediation with clients, and screening support, escalating discrepancies for human review. Native integrations cover practice and document management systems such as Clio Manage, Clio Operate, Actionstep, Partner for Windows, iManage, NetDocuments, Elite 3E, Proclaim and Zapier, alongside documented REST APIs, webhooks and bulk import/export.

Legl serves law firms in the UK and Australia as well as other regulated professional services businesses, including accountancy, tax and estate agencies. Pricing is pay-as-you-go based on usage, with premium add-ons for firm-wide governance; implementation support is provided by a dedicated team.

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