Overseas clients (individuals)
Guidance on verifying the identity of individual clients outside the UK.
By Tess and 1 other2 authors4 articles
How individual overseas client identities are verifiedIdentity verification checks and overseas clients
How to onboard an overseas individual client in LeglStep-by-step guide to sending a CDD request to an international client and reviewing the results.
Understanding CDD results for overseas individual clientsWhat to expect when reviewing CDD results for an international client, including N/A results.
Why clients with a non-UK address are asked to upload a proof of address documentUnderstand why Legl captures a proof of address document for clients with a non-UK address and how this affects your workflows.