Optimising business client onboarding & compliance: A KYB demo

Timestamps

00:00 — Introduction to Legl KYB

00:40 — Automated business verification against official databases

01:30 — Risk screening and early flagging of high-risk clients

02:20 — Compliance with SRA Code of Conduct and sanctions regimes

03:10 — Automated invoicing and payment tracking for business clients

04:00 — End-to-end onboarding workflow and audit trail

Key Takeaways

• Legl automates compliance checks and business verification against official databases, ensuring adherence to the SRA Code of Conduct and sanctions regimes while minimising manual errors.
• High-risk clients are flagged early through automated risk screening, giving firms the confidence to make informed decisions before engaging.
• The platform creates a complete, auditable onboarding trail — reducing regulatory risk and ensuring firms are always prepared for SRA scrutiny.