Text for Terms & Conditions
T's & C's: Dynamic Identity Verification & Third-Party Tools
- Change date
- 10/03/2026
- Word count
- 60
- Deployment measure
- 9/10
Rationale
The FCA has a high expectation for digital identity verification. You should explicitly state that you use third-party electronic databases and that the client is responsible for any associated costs or delays.
To comply with our AML obligations, we use third-party electronic verification systems and data-matching tools. By instructing us, you consent to these checks. We may
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