Adding and onboarding a business
Search for, create and onboard a business, and screen its directors and UBOs.
By Ula and 1 other2 authors10 articles
What is Engage for Businesses in Legl?Understand what Engage for Businesses is, what it does, and how it supports KYB, business onboarding, and compliance in Legl.
How to onboard a Business using Engage for BusinessesFollow this guide to onboard a business clients and complete relevant due diligence on all associated individuals.
How to run a vessel sanctions screeningLearn how to create a vessel, run a sanctions screening, review results, and record your decisions in Legl.
How to manually create a business and run an individual sanctions screeningLearn how to manually create a business contact in Legl and run a sanctions screening from the Business Contact page.
Supported countries for business onboardingFull list of countries supported for KYB company searches in Legl, with data quality ratings for each.
What are business-to-business associations in Legl?Understand what business-to-business associations are in Legl, how to use them, and why they help you represent entity relationships.
How to run AML checks on company directorsLearn how to run AML checks on company directors using Instant Screening, bulk screening, or an Engage request in Legl.
What to do if you can't find a company in LeglTroubleshooting steps for when a company doesn't appear in Legl search, or when search results show limited information.
What is Vessel Sanctions Screening in Legl?Screen vessels against global sanctions lists directly in Legl, with full audit trail and PDF reporting.
How to complete a business bulk uploadLearn how to import existing business clients into Legl in bulk, including how to prepare your CSV file and what to expect after submission.