Engage for businesses
Onboard and monitor business clients using KYB checks and ongoing monitoring.
By Evelyne and 3 others4 authors22 articles
Adding & 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 clients and complete relevant due diligence on all associated individuals.
How to manually create a business and run an individual sanctions screeningLearn how to manually create a business contact in Legl and run a sanctions screening from the Business Contact page.
How to complete a business bulk uploadLearn how to import existing business clients into Legl in bulk, including how to prepare your CSV file and what to expect after submission.
Supported countries for business onboardingThe following table lists the countries where we can support KYB searches
What are business-to-business associations 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 Instant Screening, bulk screening, or an Engage request in Legl.
What to do if you can't find a company in LeglTroubleshooting steps for when a company doesn't appear in Legl search, or when search results show limited information.
Understanding company reports
Make sense of the data in your company reports — statuses, ownership and more.
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.
Accuracy of Corporate Structure and UBO Information for UK Company ReportsSecond Filings of Confirmation Statements
Understanding business ownership terms in LeglDefinitions for the ownership and corporate structure terms you may see when running a company report in Legl — 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 LeglAn explanation of the company status values you may see in a Legl company report, and why they may differ from what is shown on Companies House.
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 supports your firm's AML compliance.
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 and business monitoring alerts in Legl.
How to use the new company monitoring dashboardLearn how to use the new company monitoring dashboard to filter, review, assign, and manage company 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.
How to turn off Ongoing Monitoring for a business contactLearn how to turn off Ongoing Monitoring for a business contact, including disabling company information and sanctions monitoring.