Legl

Tess Brown

Shanté Simpson

Evelyne

Run KYB checks and onboard UK and international business clients.

Legl KYB

Follow this guide to onboard a business clients and complete relevant due diligence on all associated individuals.

How to run business onboarding using Legl KYB

The following table lists the countries where we can support KYB searches

Supported countries for business onboarding

Second Filings of Confirmation Statements

Accuracy of Corporate Structure and UBO Information for UK Company Reports

How to upload existing clients while starting ongoing monitoring

How to complete a business bulk upload

All questions regarding Business Searches and Company reports in Legl's Engage Businesses functionality.

Engage for business FAQs and troubleshooting

Business onboarding

Ongoing Monitoring for Legl allows you to monitor changes to your business client for the duration of your business relationship.

How to use ongoing monitoring for business clients

Monitor business clients over time and manage ongoing monitoring alerts.

Ongoing monitoring for businesses

Find answers and get help from Intercom Support and Community Experts

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