Tax & Accounting
Current money laundering regulations require you to prove the identity of your clients. For individuals this can be achieved by obtaining original documentation, although it can take time to arrange a meeting with your client or pay for important documents through the post.
When the client is an entity this includes not only verifying them, but also looking at beneficial owners and people with controlling influence. This means the range of documentation required is much larger and it can be difficult to obtain everything needed.
Our solutions simplify these processes using electronic verification and are able to integrate directly into your own customer management system for a seamless approach.