Engage for individuals
Run due diligence for individual clients, including identity checks, source of funds, and ongoing monitoring.
By Ula1 author43 articles
Engage requests
Create, manage, and track Engage requests for individual clients.
- What clients experience during a Dual-ID CDD requestUnderstand the steps your client goes through during a Dual-ID CDD request, including uploading two identity documents.
- What is an Engage request?Learn what an Engage request is, how law firms use it to collect client information, and why it supports secure, compliant onboarding.
- How to create and send an Engage requestLearn how to create an Engage request and send it to a client, including adding client details, selecting workflows, and managing reminders.
- How to assign a reviewer to an Engage requestLearn how to assign or change a reviewer for an Engage request, so the right person is notified and responsible for reviewing the results.
- How to enable reminders for Engage requestsLearn how to enable automated reminders for Engage requests and manage follow-ups for incomplete onboarding.
- How to improve response rates for Engage requestsPractical tips to help your firm improve completion rates for Engage requests sent to clients.
- How to force complete an Engage requestForce complete an Engage request to review partial client data and run available checks when a client cannot finish the process.
- What clients experience during a standard CDD requestUnderstand the steps your client goes through when completing a standard CDD request, from identity verification to submission.
- What to do if a client request still shows as 'In Progress'Find out what to do if a client request is stuck on 'In Progress', how to check their progress, and when to contact Legl Support.
- How long do Engage checks take to complete?Understand how long a client takes to complete their Engage request and how long checks take to process, including what can cause delays.
- How to delete an Engage requestLearn how to request the deletion of an Engage request by contacting Legl Support with the required details.
- Accepted ID documents by countryA country-by-country list of whether Entrust can verify Driving Licences, National Identity Cards, and Passports for identity verification.
- What to do if an Engage email fails to deliverFind out how to identify and resolve an undelivered Engage email, update the contact's address, and resend the request.
- How to run financial screening in LeglRun financial screening in Legl as a standalone check or as part of an Engage workflow.
In-Person CDD
Run in-person identity and financial checks, including standalone checks.
- How to run an In-Person CDD check in LeglWhen meeting a client in person to collect documents, you can run an in-person CDD check with Engage.
- How to complete identity verification for a client with no government-issued IDLearn how to verify a UK-based client's identity in Legl when they do not have a valid government-issued ID document.
Reviewing engage requests
Review CDD results, understand outcomes, and download reports.
- What is Legl Assist?Learn what Legl Assist is, how it summarises your CDD report, and how to use it during your review.
- How to review a completed Engage requestStep-by-step guide to reviewing a completed Engage request, from checking results to marking as reviewed.
- How to download a CDD reportLearn how to download a CDD report from an Engage request, including downloading a report with reviewer comments.
- How to review submitted Customisable FormsLearn how to access, review, and download completed customisable form responses submitted by clients through Engage.
- Understanding your CDD reportAn overview of what a CDD report contains in Legl, the check areas it covers, and what Clear, Consider and N/A results mean.
- Understanding your Dual-ID CDD reportWhat a Dual-ID CDD report shows, including the two document checks, and what Clear and Consider results mean.
- Understanding Identity Validation resultsHow Identity Validation results are determined in your CDD report, including Clear and Consider criteria, sub-checks, and the data sources used.
- Understanding a "Consider" result in a CDD reportLearn what a Consider result means in your CDD report, why it appears for each check type, and what to do next.
- Understanding an "N/A" result in a CDD reportWhat an N/A result in the identity section of a CDD report means and what to do next
- Understanding fraud check resultsWhat Clear and Consider results mean in the Identity fraud screening section of your CDD report, and what to do next.
- Identifying and managing higher-risk identities in LeglHow to identify and handle higher-risk signals in CDD results, including Consider results, fraud flags, and prior check history.
Overseas clients (individuals)
Guidance on verifying the identity of individual clients outside the UK.
- How Legl verifies individual overseas client identitiesHow Legl verifies overseas individual clients' identities, including document checks, data coverage, and collecting additional evidence.
- Understanding CDD results for overseas individual clientsWhat to expect when reviewing CDD results for an international client, including N/A results.
- Why clients with a non-UK address are asked to upload a proof of address documentUnderstand why Legl captures a proof of address document for clients with a non-UK address and how this affects your workflows.
NFC Identity Verification
When and how to use NFC identity verification and review results.
- What is Enhanced CDD (NFC)?NFC identity verification reads the secure chip in a client's biometric passport or ID using their phone, for high-assurance CDD.
- Choosing between Enhanced CDD (NFC) and Standard CDDCompare Enhanced CDD (NFC) and Standard CDD for client identity verification, and choose the right check when NFC is not an option.
Watchlist screening for individual clients
Run and review watchlist screening checks.
- What is Watchlist Screening in Legl?Legl screens clients against global sanctions, PEP, adverse media, and regulatory lists to help your firm spot risks and stay AML compliant.
- How to run a Watchlist Screening checkLearn how to run a Watchlist Screening check in Legl, screening clients against global sanctions, PEP, and regulatory lists.
- How AI-assisted Watchlist Screening review worksUnderstand how Legl uses AI to triage Watchlist Screening results and help your firm focus on the matches that matter most.
- How to review Watchlist Screening results using AI-assisted reviewUse Legl's AI-assisted review to work through Watchlist Screening results, categorise matches, and record your decisions.
- How to confirm unconfirmed Watchlist Screening resultsConfirm unconfirmed PEP, sanctions, or adverse media results, or amend a reviewed Watchlist Screening decision.
Proof of Address
Collect and verify proof of address using manual or automated checks.
- What is Proof of address collection in Legl?Understand how Legl collects and verifies proof of address, the methods available, and how each fits into your CDD workflow.
- How to use automated Proof of address verificationLearn how to add automated Proof of address verification to your workflows, send requests to clients, and review results in Legl.
- How to collect proof of address manuallyLearn how to add manual proof of address collection to your workflows as a CDD add-on or standalone step.
- How to complete an In-Person Proof of address checkLearn how to run a Proof of address verification check with a client present using Legl's In-Person verification flow.
- Proof of address verification: supported countries and document typesView the full list of countries and document types supported by automated Proof of address verification in Legl.
- Understanding Proof of address verification resultsUnderstand what Clear and Consider results mean in Proof of address verification, and what to do if further review is needed.