All accountants like many other companies and organisations should have appropriate risk based controls and procedures to ensure they are not used by those who are, or wish to commit financial crime.
Any good process should aim to confirm both the identity and the address of any potential client.
ValidID as a tool does just that and more. With sophisticated technology we confirm the clients’ identity, address and validate documents they may produce to you in order to satisfy your AML requirements.
The system is a robust approach to maintaining the standards necessary to comply with the law and backed by a comprehensive audit trail which is available within the account for future referencing and evidencing that checks were made at outset.
For more information on the types of checks carried out and our prices please see our prices page here.