Proof of Address
Collect and verify proof of address using manual or automated checks.
By Shanté and 1 other2 authors6 articles
How to use automated Proof of Address verificationLearn how to add automated Proof of Address verification to your workflows, send requests to clients, and review results in Legl.
How to collect proof of address manuallyLearn how to add manual proof of address collection to your workflows as a CDD add-on or standalone step.
How to complete an in-person Proof of Address checkLearn how to run a Proof of Address verification check with a client present using Legl's in-person verification flow.
Proof of Address Verification: supported countries and document typesView the full list of countries and document types supported by automated Proof of Address Verification in Legl.
What is Proof of Address collection in Legl?Understand how Legl collects and verifies proof of address, the methods available, and how each fits into your CDD workflow.
Understanding Proof of Address verification resultsUnderstand what Clear and Consider results mean in Proof of Address verification, and what to do if further review is needed.