Text for Terms & Conditions
T's & C's: Know Your Client and ID verification
- Change date
- 11/07/2024
- Word count
- 137
- Deployment measure
- 7/10
Rationale
Suggested wording concerning KYC and IDV and the use of third party services. This wording references a leading provider and would need to be changed if the firm utilises the services of a different company.
As part of our “Know Your Client” and “ID verification” anti-money laundering (AML) due diligence process, we will be conducting mandatory electronic ID/AML checks on clients. In some cases, we
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