Identity and biometric confirmations, financial and watchlist screening, and ongoing monitoring.
How do I use Ongoing Monitoring for individual clients?Ongoing Monitoring for Legl allows you to monitor changes to your clients’ AML status for the duration of your business relationship
How to improve your response rate for Engage requests
How to enable reminders for new client requests?
How do I set up a payment request as part of a workflow?
What kind of checks on clients can Engage do?
Proof of identity verification for individuals with an address outside of the UK
My report has come back with a 'N/A' result for one or more sections - what does this mean?
My client's address has been marked as unidentified - why?
My report has come back with a 'consider' result for one or more sections - what does this mean?
How Do I "Force Complete" an Engage Request?Moving requests out of in progressing - allowing clients to continue once they've provided necessary information.
What sources do you check for the Identity Validation section of the CDD report?CDD appendix 1.2 - Identity Validation
How do I view, edit and action Engage requests?How to manage your Engage requests
Where is the Data Within a CDD Report Sourced?Data sources and background information of CDD reports
How to run an in-person CDD checkIf you're meeting and collecting documents from your client in-person, you can run an in-person CDD check with Engage.
How are overseas clients identities verified?Identity verification checks and overseas clients
My client has said they have completed their request but it still says 'In Progress' - What should I do?Moving requests from 'In progress' to 'Ready for review'
How do I create financial stand-alone checks?Run financial checks as a stand-alone search to identify if your client has a history of CCJs, bankruptcies or debt collection searches.
How does Legl support the SRA’s guidance for complying with the UK Sanctions Regime?Meeting the regulatory requirements to comply with the UK Sanctions Regime.
Understanding the Identity Check Results
What is Legl NFC?NFC is a method of obtaining a client’s identity that scans the NFC chip inside a clients passport using their phone.