Forum

• # 111985
• Tue 05 Jan 2016 11:00 AM

I'm having trouble arranging a meet up with one of the directors of a new client to verify his ID. Can anyone reccommend an online method please?

many thanks

• Carol

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• # 111988
• Tue 05 Jan 2016 03:51 PM

Hi Carol

I've used Veriphy, quick and easy to use and no ongoing subscription cost just a fee per check. It's £4.80 inc VAT for ID/AML check.

www.veriphy.co.uk gives more information (I'm no good with links!)

Kind regards

Jackie

• Jackie F

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• # 111990
• Tue 05 Jan 2016 05:36 PM

Luckily I think I'm sorted for this time as we finally agreed a day to meet up this afternoon, but I'll have a look at their website for future reference, I'm sure I'll need it as some point.

Thanks very much.

kind regards

Carol

• Carol

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• # 114312
• Mon 12 Dec 2016 05:38 PM

Hello  hoping someone can help with this. As expected the occasion to use Veriphy to confirm someone's ID has arisen. How do i then complete the AML client report section as shown below?

Have you met this person = no

Due Diligence verified by other means = yes (ie Veriphy)

Are you taking client due diligence from a third party = no?  or is this yes via the veriphy report

do I still need to get a copy of driving licence, utility bill?

thanks guys

• Carol

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