Getting Started with KYC & AML
For firms new to Legl's KYC & AML solutions
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.
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 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.