Legl Testimonials

“At LawNet we help our members stay ahead of the competition, reduce costs, improve efficiencies and profitability. Technology like Legl’s is key to achieving this and it’s why we chose them as one of our Preferred Suppliers”

"Neither the money laundering regulations, nor guidance require firms to see or verify original documents, so if a firm is using a technology solution to obtain and verify identification documents, they wouldn’t be required to duplicate those checks themselves by calling in originals."