Engage for businesses
Onboard and monitor business clients using KYB checks and ongoing monitoring.
By Ula and 1 other2 authors17 articles
Adding and onboarding a business
Search for, create and onboard a business, and screen its directors and UBOs.
- 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.
Understanding company reports
Make sense of the data in your company reports — statuses, ownership and more.
- Understanding company size in a company reportHow company size is determined in a Legl company report, including the UK micro, small, medium, and large entity thresholds.
- Understanding the credit score in your Legl company reportLearn what the Dun & Bradstreet credit rating, financial strength indicator, and risk indicator in your Legl company report mean.
- Accuracy of corporate structure and UBO information for UK company reportsWhy corporate structure and UBO data may be inaccurate for UK company reports where a Second Filing exists, and how to verify it.
- Understanding business ownership terms in LeglDefinitions of corporate structure terms in Legl company reports, including parent types, independent companies, PSCs and shareholders.
- How to review your business sanctions screeningLearn how to review a business sanctions screening in Legl, assess potential matches, and manage ongoing monitoring for confirmed results.
- Understanding company statuses in LeglUnderstand the company statuses you may see in Legl, what each one means, and why they can differ from Companies House.
- Understanding your company reportUnderstand what your company report shows in Legl, how to interpret ownership, credit, and filing data, and what to check during review.
- Understanding the credit score in your Legl company reportLearn what the Dun & Bradstreet credit rating, financial strength indicator, and risk indicator in your Legl company report mean.