Basic info
Industry
software development
Sectors
Identity Verification
Remote Client Onboarding
Compliance
Date of Birth Validation
Legal
Client Verification Service
ID Verification
Compliance Processes
Anti Money Laundering
Risk Management
Legal Technology
Integrations
AML Checks
Cloud Computing
KYC
Sanctions Screening
Risk and Compliance
Customer Due Diligence
Legal Software
Client Onboarding
Adverse Media Checks
SDN and Terrorist Warnings
Source of Funds
Workflows
Legal Services
SaaS
Digital Client Experience
Property Fraud
Politically Exposed Person Check
Document Verification
Software
PEP
Know Your Customer
Date founded
2019
Funding rounds raised
Total raised
$18M
from 8 investors over 8 rounds
L
Legl raised $18M on May 17, 2022
Investors: Octopus Ventures, Samaipata, Backed VC and First Round Capital
L
Legl raised $7M on March 12, 2021
Investors: Samaipata, Backed VC, First Round Capital and Octopus Ventures