Overseas clients (individuals)
Guidance on verifying the identity of individual clients outside the UK.
By Ula1 author3 articles
How Legl verifies individual overseas client identitiesHow Legl verifies overseas individual clients' identities, including document checks, data coverage, and collecting additional evidence.
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.