Basic info
Industry
software development
Sectors
ID Verification
Cloud Computing
Know Your Customer
Workflows
Software
Customer Due Diligence
Property Fraud
Remote Client Onboarding
Date of Birth Validation
Sanctions Screening
Compliance
PEP
Risk and Compliance
Adverse Media Checks
Identity Verification
Risk Management
Digital Client Experience
Legal Software
Document Verification
Source of Funds
Politically Exposed Person Check
Anti Money Laundering
Client Onboarding
Legal
Integrations
AML Checks
SaaS
SDN and Terrorist Warnings
KYC
Compliance Processes
Legal Services
Client Verification Service
Legal Technology
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