Legl

A complete list of the KYC & AML checks you can run on individuals with Legl Engage

What kind of checks on clients can Engage do?

How Can You Manage Flexible CDD Workflows to Stay Compliant?

NFC is a method of obtaining a client’s identity that scans the NFC chip inside a clients passport using their phone.

What is Legl NFC?

Shanté Simpson

Tess Brown

For firms new to Legl's KYC & AML solutions

Getting Started with KYC & AML

Find answers and get help from Intercom Support and Community Experts

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