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Makes available the latest paragraphs for you to consider including in your Terms & Conditions.
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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