Overview
This on-demand session shows how Legl's Proof of Address Verification works end to end, from workflow configuration to the client experience and automated verification results. It is designed for teams running CDD and onboarding.
Who this is for
Compliance and onboarding teams, and firm admins who configure workflows and review CDD results.
Watch the recording
What this covers
Why Proof of Address Verification exists and the challenges it solves
Adding the feature to new or existing workflows
What clients see when completing address verification
How Legl screens proof of address documents across 80+ countries
Reviewing Clear and Consider results, including image integrity, data comparison, and source integrity
What happens for unsupported countries and when manual checks still apply
Key takeaways
Proof of Address Verification works across 80+ countries, adapting to local document types and screening integrity, metadata, and formatting against the client's submitted CDD details.
Admins enable it within any standard CDD workflow and choose whether it applies to international clients only or to both UK and international clients.
Clients select their country and an accepted document type, upload on desktop or mobile, and Legl screens the document automatically.
Results show Clear or Consider in real time, with the document preview, extracted data, and screening across data comparison, image integrity, document classification, and source integrity.
For unsupported countries, Legl falls back to a manual proof of address upload, reviewable in the platform without sending a separate workflow.