Adding & onboarding a business
Search for, create and onboard a business, and screen its directors and UBOs.
By Evelyne and 2 others3 authors8 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 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.
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.
Supported countries for business onboardingThe following table lists the countries where we can support KYB searches
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.