Unwind complex corporate structures and optimise regulatory compliance.
How do I complete a Business Bulk Upload?How to upload existing clients while starting ongoing monitoring
How to conduct Business Onboarding Through Legl KYB (Engage for Business)Follow this guide to onboard a business clients and complete relevant due diligence on all associated individuals.
Engage for Business FAQ's & TroubleshootingAll questions regarding Business Searches and Company reports
How do I use Ongoing Monitoring for business clients?Ongoing Monitoring for Legl allows you to monitor changes to your business client for the duration of your business relationship.
What countries does Legl support for Business Onboarding?The following table lists the countries where we can support KYB searches