The market's most complete tool for anti-money laundering and client funds management
Efficient handling of AML/KYC and client funds for lawyers
New upgrade coming soon
In January 2025, Legala will launch a significant upgrade to its anti-money laundering tools, with full support for regulatory requirements for handling client funds. The tool can be used as an integrated part of Legala's case management system or as a standalone module.
Secure handling of client funds
Makes it easy to create, monitor and report client accounts in accordance with current regulations. All incoming and outgoing payments of client funds are visible on each case
Prepaid fees
Correct handling and revenue recognition of prepaid fees
Automatic authentication
Automatic authentication of sender and recipient for payments
Annual reports
Generation of annual reports for auditors, board, and regulatory authorities
Optimized processes
Optimized processes for ongoing compliance with regulatory requirements
Automated AML/KYC check
Simplifies client verification with integrated solutions for real-time checks against sanction lists, PEP (politically exposed persons) and other relevant databases.
Full traceability
Provides a clear overview of transaction history and compliance with rules, which reduces the risk of errors or deviations.
Customized alerts
Automatic notification of suspicious transactions or when updates to the KYC profile are required.
Integration with case systems
Can easily be connected to existing solutions such as case management and invoicing for a seamless workflow.
Everything becomes directly available on each case in the case management system for immediate and easy overview and workflow for you as a lawyer. This solution will also be available on a standalone basis for customers who do not use Legala's case management solution.
Save time with automated processes and fewer manual tasks.
Reduce the risk of regulatory breaches with built-in compliance mechanisms.
Give your clients peace of mind by demonstrating proactive compliance with legal requirements and client funds.