Our Blogs on Know Your Customer (KYC)

16/06/2022
What is Aggravated Identity Theft? Important Definitions and Legalities to Know

Introduction Instances of identity theft are on the rise around the globe due to such a high volume of the population using different forms of identification, using digital systems, and attackers becoming more intelligent in their attacks. And an area of identity theft is aggravated identity theft - an area which is often the scariest […]

16/06/2022
Anti-Money Laundering (AML) Checks for Solicitors

What is anti-money laundering? (AML) Before we touch on what anti-money laundering is, it's important to understand the reasons for anti-money laundering (AML). In a nutshell, AML is the process of tackling money laundering through detection, prevention, and punishment. So what is money laundering? Money laundering can be characterised in many different ways and forms, […]

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 […]

20/01/2022
End-to-end Know your Customer (KYC) Process

Organisations such as law firms working with new customers are constantly starting new relationships. And like any relationship, they will hopefully be mutually beneficial, long term and where both parties understand and trust each other. Therefore, during the initial stages of engagement you must get to Know Your Customer (KYC). Fortunately, there are some well understood standard […]

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