Accounting
As part of due diligence obligations, under the Money Laundering Regulations 2007, it is essential that you confidently identify new clients and maintain records of the methods and data used to identify them for 5 years.
Historically, firms have obtained paper ID documents from the client but these have become increasingly easy to forge and the industry is now switching to more cost-effective and reliable electronic verification techniques.
Smart ID Plus™ Key Benefits:
- MLRO User Friendly
- Instant face to face & remote client/beneficial owner identification
- Risk-based approach
- Reduces labour costs significantly
- Full audit function with secure electronic storage
- High match rates attained
For a free, no-obligation trial of Smart ID Plus, please contact our Sales Team on 02920 474150 or complete our application form online.
