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Veri-fy Solicitors News

Regardless of their area of practice Veri-fy® provides lawyers with a low cost solution to identity confirmation, fraud prevention and anti-money laundering compliance.

Used as a component in a firm's risk management procedures, Veri-fy® becomes both a compliance tool and a business development device.

Example of form can be seen here.

 

Identity cards for foreign nationals

Law Society confirms use of identity cards as part of AML procedures

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