Tax & Accounting
The money laundering regulations require the identity of your clients to be proven.
For individuals this can be achieved through seeing original documentation, but this takes time to arrange a meeting with your client. Alternatively, paying for important documents to be sent through registered post.
Where the client is an entity this includes not only verifying the entity, but looking at beneficial owners or those with controlling influence. This makes the range of documentation required much wider and can be difficult to get everything needed.
Our solutions are designed to simplify this process through the provision of electronic verification. If required, integrate directly into your customer management system for a seamless approach.