Legl Compliance
byLegl
Legl Compliance is a comprehensive platform designed to streamline and enhance compliance processes for law firms. It offers a suite of tools that facilitate client onboarding, Know Your Customer (KYC) and Anti-Money Laundering (AML) checks, and ongoing risk assessments. The platform integrates advanced technologies, including AI-powered document analysis and biometric identity verification, to ensure thorough due diligence and adherence to regulatory requirements. Legl Compliance also provides features such as automated watchlist screenings, continuous monitoring, and seamless integration with practice management systems, enabling law firms to manage compliance efficiently and effectively.
Features
- AI-powered document analysis for complex trust structures
- Biometric identity verification using NFC technology
- Automated watchlist screenings and ongoing monitoring
- Integration with practice management systems like Actionstep
- Comprehensive risk assessment and management tools
- Digital payment processing to improve cash flow and compliance
- No-code workflows for client onboarding and internal processes
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
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