Company Details
- Employees
- 67
- Founded
- -
- Address
- London, England Ec4a, Gb
- Phone
- +44 203 951 0165
- he****@****egl.com
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- legl.com
- Keywords
- Legal Technology, Remote Client Onboarding, Customer Due Diligence, AML Checks, Risk and Compliance, Sanctions Screening, ID Verification, Source of Funds, Compliance, Know Your Customer, Risk Management, Anti Money Laundering, KYC, PEP, Identity Verification, Adverse Media Checks, Client Onboarding, Politically Exposed Person Check, Digital Client Experience, Workflows, Compliance Processes, Integrations, Legal Services, Legal Software, Document Verification, Client Verification Service, SDN and Terrorist Warnings, Property Fraud, Date of Birth Validation, Risk Assessments.
- HQ
- London, England