Confidential clients stay private
Keep a sensitive or high-profile client's checks visible only to the team on the matter.
Legl Ethical Walls
Be more precise about who can see each client.
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600+ law firms trust Legl
Why firms use Legl Ethical Walls
Access by name or department
Set one firm-wide procedure, then give a department its own reviewer where needed.
Every change on record
Each contact's history records who changed access and when, ready for your next audit.
Admins keep oversight
Admins can see every client, so compliance never loses sight of the work.
600+ law firms trust Legl with their AML compliance
It's not about monitoring every transaction daily. It's about having the visibility to catch problems before they become serious, and the audit trail to demonstrate that the firm's processes are robust when regulators ask. It's about 'exception reporting' and not 'everything reporting'
We can act much more appropriately to risk. We can quickly see when additional enhanced due diligence or source of wealth checks might be needed, but we can also avoid overdoing things when the additional information we have shows that residual risk is actually lower.
We really like the platform, it's very easy to use and Legl's team is so responsive. Legl so clearly understands the risk assessment process, what law firms need to go through and how to make our lives more efficient.
