Our Blogs on Know Your Business (KYB)

13/12/2022
Declaration of Beneficial Ownership

What is beneficial ownership? The term beneficial ownership is used when a person or persons owns a company or property or has significant influence or control. These are called the beneficial owner or owners. Identifying the beneficial owners of a business and their corporate structure is very important, as there is a difference between a […]

05/04/2022
KYB Checks for Limited Liability Partnerships (LLP)

  Understanding Know your Business (KYB) checks and who you are working with is the first essential step in any business. But knowing how deep you need to know about your client is another task. For commercial law firms, knowing the company using your legal services is often a difficult task. This is why having […]

23/01/2022
How to Check if Someone is Using My Identity UK

What is Identity Theft and Why is it Important to Check Someone is Not Using Your Identity Identity theft is when someone uses your personal information without your permission to commit fraud. This can include accessing your bank account, running up debts in your name, and even getting a job using your personal information. The […]

14/12/2021
Law Firms and Client Engagement

We hear it all the time, don’t we? Client engagement is critical to ensuring your firm provides the highest levels of customer service. But often, the question of ‘what is client engagement’ can be avoided, or at least not answered clearly. This article explores what client engagement really means for law firms and clients alike, […]

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