AML/CTF verification & compliance · Supplier
Legl
Cloud platform joining client intake, onboarding, identity checks, AML due diligence, risk assessments and payments. Firms can configure workflows around their policies and connect supported practice and document systems.
- AML/CTF verification & compliance
- Supplier
Opens legl.com
Verified by The Profession · 13 September 2026
Legl at a glance
Quick reference · Supplier
- Discipline
- Client onboarding, KYC/KYB, AML, source of funds, monitoring and payments.
- How to engage
- Book a demonstration; implementation team assists with process mapping, integration and change management.
Who it's for
For law firms coordinating client information, source-of-funds requests, risk reviews and payment collection in a connected client-facing process.
Coverage
- Servicing area
- Australia and the UK; confirm regional feature availability.
Engaging them
- Fee basis
- Usage-based pricing; premium governance additions may cost extra.This detail can change — confirm against the official source before relying on it.
Key links
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Claim or correct
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Public page: /atlas/aml-ctf/legl