Proof of Address
Collect and verify proof of address using manual or automated checks.
By Ula1 author6 articles
- 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.
- 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.
- 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.