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Legl

KYC and AML compliance, and client onboarding

Available in Europe

Starting from £4.40 per check

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Key benefits for your firm

Automate onboarding, KYC, and AML
Onboard clients faster, reduce risk and give clients a better experience with seamless onboarding, AML and KYC workflows.
Make compliance a competitive advantage
Fast-track client onboarding and client due diligence, track risk status in real-time, surface ongoing monitoring alerts, and maintain a complete audit trail, to take the pain out of managing client risk
Deliver a modern client experience
Give clients a smooth, digital-first onboarding journey with firm-branded, mobile-friendly workflows—so they can start working with you any time, from anywhere

Integrates with Clio Manage to streamline client onboarding and embed intelligent AML workflows directly into your Clio workflows.

The Legl integration enhances Clio Manage by embedding intelligent onboarding and compliance directly into your matter workflow. Users can:

Initiate Legl onboarding and AML workflows instantly from Clio
Push contact data from Clio directly to Legl – no manual rekeying
Receive ongoing risk alerts and see risk status in Clio
Automatically store CDD reports and AML documents in Clio

This removes duplication, reduces risk, and improves the experience for both law firms and clients.
For more information: click here

Ready to improve your workflow with Legl and Clio? Get Started

Getting set up

If you need detailed instructions on connecting Legl to Clio, you may visit this site.
Security and privacy policy

We are committed to protecting your privacy.
View Legl’s privacy policy, terms of service and security policy.
Additional support

Contact Legl’s support at http://help.legl.com