Legl

Legl

Software-Development

London, England
United Kingdom
Website
www.legl.com
Company Tagline

Legl helps law firms digitise and automate core business operations like payments, onboarding and AML compliance.

Industry Category
Software-Development
Business Keywords
LegalTech AML Compliance Client Onboarding Risk Management KYC Solutions Legal Software Compliance Automation Legal Services Legal Technology Customer Due Diligence Client Verification Service Anti Money Laundering ID Verification Source of Funds Politically Exposed Person Check Workflows Remote Client Onboarding SDN & Terrorist Warnings Date of Birth Validation Adverse Media Checks Integrations AML Checks Risk & Compliance Sanctions Screening Compliance Know Your Customer KYC PEP Identity Verification Digital Client Experience Compliance Processes Document Verification Property Fraud Risk Assessments
Company Description

Legl is at the forefront of revolutionizing legal operations through its cutting-edge software solutions. Specializing in empowering law firms to digitize and automate essential business processes such as payments, onboarding, and AML compliance, Legl stands as a pivotal partner in the modernization of legal practices.

With its modular, all-in-one, cloud-based SaaS platform, Legl enables modern law firms to more effectively manage risk, compliance, and client operations. Legl’s client lifecycle management solution is award-winning, streamlining client-facing business processes, from onboarding and payments to compliance, while centralizing critical data to provide a single source of truth. The primary address for Legl is London, England EC4A, GB.

Legl brings together all aspects of risk and compliance in one place, including KYC, KYB, AML checks, source of funds verification, and screening workflows. With a flexible and customizable platform, firms can adopt a consistent, firm-wide approach while accommodating the specific needs of individual teams and departments. Legl is dedicated to simplifying operations, enhancing compliance, and helping firms thrive in an increasingly digital and regulated environment. We invite the management team to enhance this profile with a customized company showcase and exclusive product listings.

Legl est à l'avant-garde de la révolution des opérations juridiques grâce à ses solutions logicielles de pointe. Spécialisée dans l'autonomisation des cabinets d'avocats pour numériser et automatiser les processus commerciaux essentiels tels que les paiements, l'intégration et la conformité AML, Legl est un partenaire essentiel dans la modernisation des pratiques juridiques.

Avec sa plateforme SaaS modulaire, tout-en-un et basée sur le cloud, Legl permet aux cabinets d'avocats modernes de gérer plus efficacement les risques, la conformité et les opérations clients. La solution de gestion du cycle de vie client de Legl est primée, rationalisant les processus commerciaux orientés client, de l'intégration et des paiements à la conformité, tout en centralisant les données critiques pour fournir une source unique de vérité. L'adresse principale de Legl est London, England EC4A, GB.

Legl rassemble tous les aspects du risque et de la conformité en un seul endroit, y compris les contrôles KYC, KYB, AML, la vérification de la source des fonds et les flux de travail de contrôle. Grâce à une plateforme flexible et personnalisable, les entreprises peuvent adopter une approche cohérente à l'échelle de l'entreprise tout en tenant compte des besoins spécifiques des équipes et des départements individuels. Legl se consacre à la simplification des opérations, à l'amélioration de la conformité et à l'aide aux entreprises pour prospérer dans un environnement de plus en plus numérique et réglementé. Nous invitons l'équipe de direction à enrichir ce profil avec une vitrine d'entreprise personnalisée et des listes de produits exclusives.

Key Personnel / Employees
Andy Lewis David Wascha Arunn Ramadoss Mário Ribeiro

Compare Companies Side by Side

Compare Legl with 3 companies in Software-Development

4 Companies
Comparison Field
Legl
Legl
Main Company
Shufti
Ge
ComplyCube
ComplyCube
View Profile
Founded Year
— 2016 2019
Company Size
— 11-50 11-50 11-50
City
London, England Tallinn, Harjumaa
Country
United Kingdom Estonia
Skills & Keywords Comparing with main company
34 Total Skills
LegalTech AML Compliance Client Onboarding Risk Management KYC Solutions Legal Software Compliance Automation Legal Services Legal Technology Customer Due Diligence Client Verification Service Anti Money Laundering ID Verification Source of Funds Politically Exposed Person Check Workflows Remote Client Onboarding SDN & Terrorist Warnings Date of Birth Validation Adverse Media Checks Integrations AML Checks Risk & Compliance Sanctions Screening Compliance Know Your Customer KYC PEP Identity Verification Digital Client Experience Compliance Processes Document Verification Property Fraud Risk Assessments
19 Total 19 Unique
Unique Skills:
2 Factor Authentication Address Verification Age Verification AML ArtificialIntelligence B2B +13
12 Total 12 Unique
Unique Skills:
Age Verification AML AML&KYC Compliance Anti-Money Laundering Biometric Facial Recognition Face Match +6
15 Total 15 Unique
Unique Skills:
Age Verification AML Anti-Money Laundering API Artificial Intelligence CDD +9
4
Total Companies
2016
Oldest Founded
2
Countries
74
Unique Skills

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Alternative Company Names

This company is also known as

Legl लेगल ليجل Легл