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Legl KYC & AML
Identity and biometric confirmations, financial and watchlist screening, and ongoing monitoring.
AHow to use Ongoing Monitoring for individual clients
Legl Assist: Generative AI CDD analysis and summary
Tips to improve your response rate for Engage requests
How to enable reminders for new client requests?
Client Guide: How to complete your online ID verification
How to take a photo of your ID with your phone
How do I set up a payment request as part of a workflow?
What kind of checks on clients can Engage do?
Completing the online information request- Frequently asked questions
How to enable the camera and microphone on your device and browser
Proof of identity verification for individuals with an address outside of the UK
What does it mean if an Identity Check comes back as N/A
I've received a watchlist (AML, PEPs and Sanctions) report which has returned as "Consider" - what does this mean?
The document report has returned with a consider flag. What does that 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?
Completing financial checks using Legl
How Legl supports the SRA’s guidance for complying with the UK Sanctions Regime
What sources do you check for the Identity Validation section of the CDD report?
How to manage engage requests
CDD reports - data sources and background information
How to run an in-person CDD check when meeting your client
Identity Verification Check and Overseas Clients
My client has said they have completed their request but it still says 'In Progress'. What should I do?
Can Engage be used to check clients who live abroad?
Completing financial checks using Legl
How Legl supports the SRA’s guidance for complying with the UK Sanctions Regime