Webinars: Client Due Diligence & Onboarding
Webinars covering KYC, KYB, and client onboarding workflows in Legl.
By Shanté and 1 other2 authors8 articles
Engage KYC & KYB Foundations Webinar GuideLearn how to create and send Engage onboarding requests, run KYC/KYB checks, review CDD results, and manage ongoing monitoring in Legl.
Engage for Individuals and Businesses - On-Demand WebinarWatch our on-demand webinar covering the full Engage workflow (1st April 2025), from business searches and sending requests to reviewing CDD reports and managing monitoring.
Business Client Onboarding & KYB Compliance – Video Guide for Law FirmsLearn how to efficiently onboard business clients while meeting Know Your Business (KYB) compliance requirements.
How to Improve Individual Client Onboarding & Compliance – Video Guide for Law FirmsPractical strategies for streamlining client onboarding while ensuring compliance with legal regulations.
Streamlining Client Matter Inception with Legl – Video GuideA step-by-step look at how Legl’s Client Matter Inception (CMI) tools can help law firms onboard new matters efficiently.
Onboarding international clients: workflow optimisation webinarA guide to optimising workflows for onboarding international clients, covering entity identification, screening, and verification in Legl.
Supporting Clients In Person — On-Demand WebinarWatch how to complete onboarding and take payments on a client's behalf using In-Person CDD and telephone payments.
Proof of Address Verification with Legl - On-Demand WebinarDiscover how to simplify and automate proof of address checks in your law firm with Legl. Watch the recorded session from November 26, 2025.