Engage for businesses
Onboard and monitor business clients using KYB checks and ongoing monitoring.
Business onboarding
How to onboard business clients
How to run business onboarding using Legl KYBFollow this guide to onboard a business clients and complete relevant due diligence on all associated individuals.
Supported countries for business onboardingThe following table lists the countries where we can support KYB searches
Accuracy of Corporate Structure and UBO Information for UK Company ReportsSecond Filings of Confirmation Statements
How to complete a business bulk uploadHow to upload existing clients while starting ongoing monitoring
Engage for business FAQs and troubleshootingAll questions regarding Business Searches and Company reports in Legl's Engage Businesses functionality.
Ongoing monitoring for businesses
Monitor business clients over time and manage ongoing monitoring alerts.
What is ongoing monitoring for business clients?Understand what ongoing monitoring for business clients is, what it monitors, and how it helps your firm meet ongoing AML compliance requirements.
How to enable ongoing monitoring for business clientsLearn how to enable ongoing monitoring for business clients in Legl, including company information and sanctions monitoring.
How to assign and manage reviewers for monitoring updatesLearn how to assign, reassign, and manage reviewers for monitoring updates so the right person can review business monitoring alerts in Legl.
How to auto-assign ongoing monitoring alertsLearn how to automatically assign monitoring alerts to the correct reviewer to reduce manual work and speed up alert reviews.
How to customise which business ongoing monitoring alerts the firm receivesLearn how to customise which business ongoing monitoring alerts your firm receives by enabling or disabling alert categories.
How to review business monitoring updatesLearn how to review business monitoring updates, understand what has changed, and decide whether any action is required.
Understanding business ongoing monitoring alertsUnderstand what business ongoing monitoring alerts mean, why you are seeing them, and what action (if any) is required.