In-Person CDD
Run in-person identity and financial checks, including standalone checks.
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 create standalone financial checksRun financial checks as a stand-alone search to identify if your client has a history of CCJs, bankruptcies or debt collection searches.