Listed as “Legl”
- First observed:
- 31 Oct 2026
- Investment announced:
- Date not recorded
Legl links forms, intake, CDD, payments and source‑of‑funds in a single client‑facing workflow.
Clients can pay using digital wallets, cards, open‑banking technology and other methods. Legl aggregates CDD, source‑of‑funds data, risk assessments and ongoing monitoring into one decision‑ready client view. It offers native integrations and open APIs that connect compliance, payments and onboarding to existing technology from day one. The primary users are law firms in the UK and Australia, though accountancy firms, tax advisors, estate agents and other professional services also employ Legl for onboarding, AML and compliance. Agents collect and parse client documents, run remediation loops, research and structure information for screening and monitoring, and flag policy discrepancies for review.
Enterprise
Category source ↗Checked
Some public sources are being tracked. Coverage varies by milestone.
Coverage describes public evidence. Points require a qualifying milestone after your pick.
These sources establish that the firm lists the company. The observation date records when RiseFinder captured the relationship; it does not establish when the investment happened.
Listed as “Legl”
No dated funding or investment events are recorded yet. Initial portfolio listings establish the starting baseline and earn no points.