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Enterprise Layer Intelligence
Categories/Legal Tech/Legl
Legl

Legl

Founded 2019

Manage client onboarding, compliance verification, and digital payments for regulated firms

You can use Legl to handle customer onboarding, anti-money laundering checks, and payment processing in one place. It lets law firms and professional service businesses verify customer identities, screen against watchlists, and inspect source of funds digitally. You can send custom intake forms, collect digital signatures, and run automated risk assessments on new clients. The system also accepts payments through digital wallets, cards, and open banking transfers while syncing matter details directly with your practice management software.

What Legl does

Verify client identity documents against government trust standardsScreen clients against global sanctions and politically exposed persons watchlistsSend digital intake forms and collect electronic signaturesRequest and reconcile payments for client invoices and retainersExamine bank statements and trace client source of wealthConfigure custom compliance rules to align with internal risk guidelinesSync compliance records and matter data into practice management toolsAutomated identity verification and watchlist screening across more than 200 countriesDigital source of funds checks using open banking connectionsCustomizable digital client intake forms with electronic signaturesFlexible payment requests supporting cards, digital wallets, and bank transfersCodified firm risk rules that automatically flag discrepancies for reviewOngoing monitoring and client due diligence tracking throughout the matter lifecycleNative synchronization with legal practice management systems

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Legl, legal compliance, AML checks, client onboarding, KYC verification, KYB screening, legal payments, identity verification, open banking, source of funds, risk assessment, customer due diligence, e-signatures, law firm compliance, DIATF certification