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.