Legal
The introduction of the Money Laundering Regulations 2007, coupled with the Proceeds of Crime Act 2002 and Terrorism Act 2000, has placed an increased obligation on Solicitors to prevent their firms from being used to channel criminal funds back into the legitimate economy.
More and more within the legal sector are turning to electronic verification to identify clients and fulfil their “Know Your Customer” requirements.
Smart ID Plus™ Key Benefits:
- Identify new clients/beneficial owners both face to face and remotely
- Protect "fee earners" from costly manual verification methods
- Instantly validate UK passports and driving licences
- Completely paperless solution
- Full audit trail at your fingertips
- Compliant with the electronic verification requirements as set out in the Law Society anti-money laundering guidance note
For a free no-obligation demonstration and trial, please contact our Sales Team on 02920 474150 or complete our application form online.
