Legl
Legl provides a modular cloud-based client lifecycle management platform for law firms in the UK and Australia, integrating KYC/AML compliance, KYB, source of funds verification, payments, and AI-powered risk analysis with no-code onboarding workflows across 500+ law firm customers.
- Company typePrivate
- Founded2019
- HeadquartersLondon, United Kingdom
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What Legl does
Legl is a London-headquartered, cloud-native client lifecycle management platform purpose-built for law firms. Operated by The Justice Platform Ltd (company number 09534141), the platform unifies client onboarding (Client Matter Inception, or CMI), KYC/AML identity verification, Know Your Business (KYB) checks across 195 countries, source of funds verification via open banking, and payment processing (card, Apple Pay, Pay by Bank) into a single configurable system, complemented by AI-powered compliance summaries (Legl Assist) and a watchlist screening module covering 180+ countries. The platform is API-first and integrates natively with major practice management systems including Actionstep, Clio, DPS/Proclaim, P4W, NetDocuments, ShareDo, and Quill, and uses third-party providers such as Onfido (biometrics), ComplyAdvantage (AML screening), TrueLayer (open banking), Stripe and Adyen (payments), Equifax (credit reference), and HelloSign (e-signature). Legl is ISO/IEC 27001 and Cyber Essentials Plus certified.
The company's commercial model is subscription-based with quote-driven, consultative pricing tailored to firm size and module selection, supporting both mid-market self-service adoption (modular workflows, no-code builder) and enterprise field sales (executive-led deals for 200+ staff firms). Customer base spans 500+ law firms across the UK and Australia, with named customers including Taylor Rose MW, gunnercooke llp, Higgs LLP, Simons Muirhead and Burton, Blacks Solicitors, Attwells, Fisher Jones Greenwood, Michelmores, Rosenblatt, Brachers, Steele Raymond, Nicholls Brimble, and Shakespeare Martineau. GTM combines content marketing, ALPMA and other legal industry events, PMS-driven channel partnerships, and a dedicated Australia Country Director positioning the platform for the 1 July 2026 Tranche 2 AML/CTF obligations under AUSTRAC.
The product footprint has expanded materially through 2024-2026, including the launch of Legl Assist (generative AI for CDD), Dual-ID CDD (2025), Enhanced Custom Forms with conditional logic (2026), a cloud-native NetDocuments integration (2026), and Qualified Electronic Signature (QES) accepted by HM Land Registry with Nationwide as the first major lender adopter (February 2026). Legl reports quantified customer outcomes including 85% of clients onboarded within one day, 400+ billable hours saved per firm per month at a 200+ staff firm, and £500k in increased cash for a top-100 firm from a one-day improvement in lock-up.
Legl firmographics
Firmographics- Name
- Legl
- Legal name
- The Justice Platform Ltd
- Website
- https://legl.com
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Legl provides a modular cloud-based client lifecycle management platform for law firms in the UK and Australia, integrating KYC/AML compliance, KYB, source of funds verification, payments, and AI-powered risk analysis with no-code onboarding workflows across 500+ law firm customers.
- Ownership category
- akta.pro rank
Legl industry classification
Industry- Product category
- Legal Practice Management Software
- NAICS
- Computer Systems Design and Related Services (54151), Legal Services (5411), Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Other Legal Services (54119)
- SIC
- Services-Legal Services (8111), Services-Computer Programming Services (7371), Finance Services (6199), Services-Management Services (8741)
- akta.pro primary industry
- KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)
- akta.pro secondary industries
- Governance, Risk & Compliance (GRC) Platforms (BPAEAPAA), Model Governance, Risk & Compliance (GRC) Platforms (HDAAAKAA)
Keywords
Where Legl is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices1 record
Markets served
Legl business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- Platform Subscription: Subscription-based access to Legl's modular client lifecycle management platform. Law firms pay for access to KYC/AML, KYB, payments, risk assessment, and workflow automation modules.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Quote-based pricing tailored to law firm requirements |
Go-to-market motion2 records
Distribution channels4 records
Marketing channels6 records
Legl product offering
Product offeringCore offering
Legl provides a modular, cloud-native client lifecycle management platform for law firms, combining client onboarding (Legl CMI), KYC/AML and KYB compliance, source of funds verification, risk assessment, and client payments (Legl Pay) into unified no-code workflows. AI-powered capabilities (Legl Assist) and open banking integrations enable law firms to onboard clients faster, automate due diligence, and reduce payment lock-up.
Product overview
Legl is a modular client lifecycle, compliance, and payments platform for law firms. The core platform is Legl CMI (Client Matter Inception), which provides configurable onboarding workflows, e-signatures, and custom forms. This integrates with the firm's existing tech stack including practice management systems. Surrounding CMI are modular products: Legl KYC & AML (identity verification and AML screening), Legl KYB (corporate entity verification), Legl Source of Funds (open banking source analysis), Legl Pay (payments with card/Apple Pay/Pay by Bank), Legl Assist (AI-powered compliance summaries using generative AI), Legl Risk Assessment (unified risk oversight), and Watchlist Screening (PEP/sanctions/adverse media monitoring). The platform operates across UK and Australia markets.
Differentiator
Problem solved
Functional benefit
Products and services
- Legl CMI Client onboarding and matter inception platform for law firms that uses modular workflows to replicate and centralise existing client onboarding or client matter inception processes. Includes eSignatures, customisable forms, and firm-branded client experience, and is fully integrated with the firm's existing tech stack including practice management systems.
- Legl KYC & AML Know Your Customer and Anti-Money Laundering module that delivers identity and biometric confirmations, financial and watchlist screening, and ongoing monitoring for law firms' AML compliance obligations.
- Legl KYB Know Your Business verification module that unwinds complex corporate structures and optimises regulatory compliance for business clients, providing access to group structures, directors, shareholders, and credit information for businesses in over 195 countries.
- Legl Pay Payment processing module that helps law firms get paid faster, reduce lock-up and debtor days, and deliver exceptional digital-first client experiences. Supports card payments, Apple Pay, Pay by Bank via open banking, automated reminders, and flexible payment plans.
- Legl Assist AI-powered compliance module using generative AI to enrich Customer Due Diligence (CDD) checks with summaries and risk assessments, providing better context on 'consider' results and helping compliance teams make faster, better risk-based decisions.
- Legl Source of Funds Source of funds verification module that uses open banking to validate financial information directly from clients' banks. Analyses and extracts key insights to identify unusual activity and supports robust compliance decisions, with automated risk monitoring alerts for AML status changes.
- Legl Risk Assessment Risk assessment module that unifies client, matter, and financial data to give law firms real-time oversight, consistent decisions, and continuous confidence. Includes 24-hour ongoing monitoring for continued AML compliance and firm-wide audit visibility.
- Watchlist Screening AML watchlist screening module that performs instant checks across PEPs, sanctions, fitness and probity, warnings, and adverse media. Covers 180+ countries with daily monitoring and AI-powered summaries, including bulk uploads and automated source updates.
Quantifiable outcome
- 85% of clients onboarded through Legl within one day
- +5 more outcomes
Companies that use Legl
Customer profileNamed customers8 records
Segments2 records
Ideal customer profiles3 records
Legl technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration15 records
AI capability8 records
Feature11 records
Legl partnerships and signals
Strategic signalPartnerships
13 partnerships are on record, tiered core.
- ActionstepcoreNative integration with Actionstep practice management system. Legl's compliance and client lifecycle data integrates with Actionstep's matter management.
- CliocoreNative integration with Clio practice management system. Enables data flow between Legl's client onboarding/compliance platform and Clio's practice management.
- DPS Software (Proclaim)coreNative integration with DPS Software's Proclaim practice management system used by UK law firms.
- P4WcoreIntegration partnership with P4W practice management system.
- NetDocumentscoreCloud-native, API-first integration enabling compliance documents (CDD reports, KYB outputs, client risk assessments) to be automatically filed into correct NetDocuments workspaces with consistent naming and client-matter references.
- StripecorePayment processor for card payments via Legl Pay.
- AdyencorePayment processor for card and Pay by Bank payments via Legl Pay.
- BankedcorePayment processor for Pay by Bank functionality via Legl Pay.
- OnfidocoreIdentity verification provider for KYC/CDD workflows. Provides biometric facial recognition and document authentication for client identity verification.
- ComplyAdvantagecoreAML screening and watchlist monitoring provider for compliance workflows.
- TrueLayercoreOpen banking provider for source of funds verification and payment processing.
- EquifaxcoreCredit reference agency for identity verification and credit checks as part of KYB/CDD workflows.
- HelloSign (Dropbox)coreElectronic signature provider for document signing workflows.
Scale indicators9 records
Recent moves7 records
Expansion highlights6 records
Legl competitors and assessment
Company assessmentBroad incumbents
- NetDocuments: Cloud-native document management platform for legal with an established integration partnership with Legl; potential adjacent competitor if it bundles compliance workflows into its document-centric stack.
- Clio: Largest cloud practice management provider for law firms globally, with growing client intake and payments functionality. A PMS incumbent Legl integrates with that could expand into adjacent compliance features.
- iPipeline: Provides digital solutions for life insurance and financial services including KYC/AML and client onboarding — adjacent regulated-services comparability to Legl's onboarding and compliance stack.
- Trustwave: Cybersecurity and compliance services firm with AML/KYC consulting and managed compliance offerings overlapping the GRC and AML technology categories Legl sells into law firms.
Direct peers
- SmartSearch: UK AML and electronic verification provider widely used by law firms and accountancy practices — competing in the same KYC/AML and beneficial ownership screening category.
- Thirdfort: UK-based AML and source-of-funds verification platform purpose-built for law firms and conveyancers. Most direct competitor in Legl's UK law firm onboarding and compliance niche.
- NorthRow: AML/KYC onboarding and compliance platform serving regulated professional services firms including legal sector. Comparable to Legl's KYB and client onboarding modules.
- Verify365: Provides AML/KYC, ID verification, and source-of-funds checks targeted at UK solicitors and conveyancers — directly overlapping Legl's CMI, KYC/AML, and Source of Funds modules.
Emerging players
- ComplyAdvantage: AI-driven AML screening, transaction monitoring, and KYC platform used across financial services and increasingly professional services — overlaps Legl's watchlist screening and AML modules while offering broader industry reach.
Others
- Onfido: Identity verification and biometric KYC provider currently integrated into Legl's KYC/CDD module; could disintermediate Legl by offering more compliance workflow capability directly to law firms.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Legl social profiles
Digital presenceLegl compliance and trust
Trust signalCompliance2 records
Legl financial estimates
Financial estimateRevenue estimate
Valuation estimate
Legl leadership team
Management profileNumber of profiles
Profiles7 records
Legl funding detail
Funding detailFunding overview
Funding rounds2 records
Investors5 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Legl M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Legl
What does Legl do?
Legl provides a modular, cloud-native client lifecycle management platform for law firms, combining client onboarding (Legl CMI), KYC/AML and KYB compliance, source of funds verification, risk assessment, and client payments (Legl Pay) into unified no-code workflows. AI-powered capabilities (Legl Assist) and open banking integrations enable law firms to onboard clients faster, automate due diligence, and reduce payment lock-up.
Is Legl a public or private company?
Legl is a private company. It is classified as venture growth investor backed and is currently operating.
When was Legl founded?
Legl was founded in 2019. It employs 51 to 100 people.
Where is Legl based?
Legl is headquartered in London, United Kingdom, in the Europe region.
How does Legl make money?
One revenue line is on record: platform Subscription.
Who are Legl's main competitors?
Broad incumbents on record are NetDocuments, Clio, iPipeline and Trustwave. Direct peers are SmartSearch, Thirdfort, NorthRow and Verify365. ComplyAdvantage is listed as an emerging player. Onfido is listed as an others.
Does Legl have an API?
No public API is recorded for Legl.
What industry is Legl in?
Legl's product category is Legal Practice Management Software. Its primary akta.pro industry code is FSAGAFAB, KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening), with a secondary code of BPAEAPAA, Governance, Risk & Compliance (GRC) Platforms. Its NAICS code is 54151 and its SIC code is 8111.