Adding and onboarding a business
Search for, create and onboard a business, and screen its directors and UBOs.
By Ula1 author9 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 client 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 a standalone business 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 is a business-to-business association 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 Watchlist screening, bulk screening, or an Engage request in Legl.
- What to do if you cannot 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.