Legl

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.

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

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

• Legal practice software
• Client lifecycle management
• KYC AML compliance
• Law firm payments
• Client onboarding automation

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure

Revenue model

1. 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

Go-to-market motion2 records

Distribution channels4 records

Marketing channels6 records

Core 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

Named customers8 records

Segments2 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration15 records

AI capability8 records

Feature11 records

Partnerships

13 partnerships are on record, tiered core.

• ActionstepcoreTechnology or IntegrationNative integration with Actionstep practice management system. Legl's compliance and client lifecycle data integrates with Actionstep's matter management.
• CliocoreTechnology or IntegrationNative integration with Clio practice management system. Enables data flow between Legl's client onboarding/compliance platform and Clio's practice management.
• DPS Software (Proclaim)coreTechnology or IntegrationNative integration with DPS Software's Proclaim practice management system used by UK law firms.
• P4WcoreTechnology or IntegrationIntegration partnership with P4W practice management system.
• NetDocumentscoreTechnology or IntegrationCloud-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.
• StripecoreTechnology or IntegrationPayment processor for card payments via Legl Pay.
• AdyencoreTechnology or IntegrationPayment processor for card and Pay by Bank payments via Legl Pay.
• BankedcoreTechnology or IntegrationPayment processor for Pay by Bank functionality via Legl Pay.
• OnfidocoreTechnology or IntegrationIdentity verification provider for KYC/CDD workflows. Provides biometric facial recognition and document authentication for client identity verification.
• ComplyAdvantagecoreTechnology or IntegrationAML screening and watchlist monitoring provider for compliance workflows.
• TrueLayercoreTechnology or IntegrationOpen banking provider for source of funds verification and payment processing.
• EquifaxcoreTechnology or IntegrationCredit reference agency for identity verification and credit checks as part of KYB/CDD workflows.
• HelloSign (Dropbox)coreTechnology or IntegrationElectronic signature provider for document signing workflows.

Scale indicators9 records

Recent moves7 records

Expansion highlights6 records

Broad 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

• LinkedInlinkedin.com/company/legl-uk
• Xx.com/legltech

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles7 records

Funding overview

Funding rounds2 records

Investors5 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Legl