In-Person CDD
Run in-person identity and financial checks, including standalone checks.
By Ula1 author3 articles
How to run an In-Person CDD check in LeglIf you're meeting and collecting documents from your client in-person, you can run an in-person CDD check with Engage.
How to complete identity verification for a client with no government-issued IDLearn how to verify a UK-based client's identity in Legl when they do not have a valid government-issued ID document.
How to run a standalone financial screeningLearn how to run a standalone financial screening to check for CCJs, bankruptcies, or debt collection activity.