Webinars: Client Due Diligence & Onboarding
Webinars covering KYC, KYB, and client onboarding workflows in Legl.
By Shanté and 1 other2 authors9 articles
Webinar — Engage KYC & KYB foundationsLearn how to create and send Engage onboarding requests, run KYC/KYB checks, review CDD results, and manage ongoing monitoring in Legl.
Webinar — Engage for individuals and businessesWatch our on-demand webinar covering the full Engage workflow, from business searches and sending requests to reviewing CDD reports.
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.
Webinar — Streamlining client matter inceptionA step-by-step look at how Legl’s Client Matter Inception (CMI) tools can help law firms onboard new matters efficiently.
Webinar — Onboarding international clients: workflow optimisationA guide to optimising workflows for onboarding international clients, covering entity identification, screening, and verification in Legl.
Webinar — Supporting clients in personWatch how to complete onboarding and take payments on a client's behalf using In-Person CDD and telephone payments.
Webinar — Proof of Address Verification with LeglDiscover how to simplify and automate proof of address checks in your law firm with Legl. Watch the recorded session from November 26, 2025.
Webinar — Blended digital and In-Person CDD workflowsWatch our on-demand webinar on blended digital and in-person CDD workflows, Force Complete, telephone payments, and data hygiene.