Protect your business from financial crime and fraud with our range of ID verification tools
As with any Financial Service, in the world of financial planning and wealth and asset management, there’s a wide range of rules and regulations that need to be abided by, not least to aid compliance with the FCA. Many of these regulatory requirements revolve around customer due diligence and verifying the identities of your customers and staff, primarily in the prevention of money laundering and fraud.
Whether you practice as an independent firm or are part of a wider network or an appointed representative, we have solutions to suit. We already work with a wide range of clients in this sector, helping to protect them from being unwittingly complicit in financial crime. Our solutions can be used to:
- Know your customers through Electronic ID Verification
- Help protect your firm from money laundering
- Know your international customers across over 135 countries
- Know your employees through our online candidate vetting service
To find out more about our solutions for this sector, please complete our online business enquiry form and one of our experts will contact you shortly.