Group

Compliance and KYC. 

Efficiently meet your regulatory obligations

Give your clients a better onboarding experience whilst more effectively managing the firm's regulatory obligations through automated compliance and verification processes.

Reduce the time taken on compliance checks from hours to minutes through the technology used by financial services institutions and security services.

 

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Group 2 (7)

Secure

State of the art technology 

  • We work with the highest rated ISO 27001 certified providers
  • Use of 256-bit SSL data encryption 100% of the time 
  • GDPR compliant

 

 

Compliant

Fulfil regulatory obligations

  • AI-powered, fully automated KYC and ID verification
  • In-built AML with access to global databases
  • Click through to results for enhanced due diligence

 

Manage risk

Standardise firm processes

  • Reduce time on checks from hours to minutes
  • Compliance checks to fit your firm's needs
  • Access auditable results through your Legl Account

Easy to use

First impressions last

  • User-centric design to make your client's first impression a great one
  • Optimised for desktop and mobile use
  • Results available in minutes