Reviewing engage requests
Review CDD results, understand outcomes, and download reports.
By Tess and 1 other2 authors7 articles
What to do when an Engage request is 'Ready for Review'Understand what “Ready for Review” means, how to review the request, and how to complete or assign the report.
What a “Consider” result means in a CDD reportUnderstanding 'Consider' Results in Your Client Due Diligence (CDD) Report
Understanding an "N/A" result in a CDD reportWhat an N/A result in the identity section of a CDD report means and what to do next
Understanding identity check resultsWhat the clear, consider and N/A results mean.
Understanding an Unidentified address resultUnderstand what an Unidentified address result means, why it happens, and what steps to take to resolve it in Legl.
Understanding identity validation data sources in CDD reportsThe data sources Legl uses to verify a client's identity in CDD reports, and what each source represents.
How to download a CDD reportLearn how to download a CDD report from an Engage request, including downloading a report with reviewer comments.