Identity Verification
How Legl verifies clients’ identities and common troubleshooting tips
How to improve your response rate for Engage requestsTips to help ensure your clients complete their engage requests.
Understanding the Identity Check ResultsWhat the clear, consider and N/A results mean.
How are overseas clients identities verified?Identity verification checks and overseas clients
My client's address has been marked as unidentified - why?Understanding an unidentified address result.
Proof of identity verification for individuals with an address outside of the UKHow to verify individuals with an address outside of the UK.
How Legl Can Help Support Your Firm as an Authorised Corporate Service ProviderVerify identities with confidence. Legl's CDD tools support compliance with Companies House IDV standards using biometrics, NFC, and more.
Should you use NFC for client identity verification?Explore the benefits and limitations of using NFC for client ID checks, and when to use standard CDD as a reliable alternative.
What sources do you check for the Identity Validation section of the CDD report?CDD appendix 1.2 - Identity Validation