The right reviewer, every time
Requests that need a second look go straight to the person your policy names.
Legl Procedures
Your internal processes run automatically
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600+ law firms trust Legl
Why firms use Legl Procedures
One process across the firm
Set one firm-wide procedure, then give a department its own reviewer where needed.
Guidance in the review
Reviewers see your firm's own instructions on the findings that need them.
A record you can show
Each request keeps a record of what a procedure did and why, ready for audit.
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.
