Sentences with phrase «client identification verification»

If it looks like the email might be from a legitimate client, send a reply indicating that you can't act unless your firm completes proper a client identification verification and is properly retained (include payment of a retainer).

Not exact matches

meeting the requirements to conduct client identification and verification and to make disclosure under the requirements of any law, guideline, code of practice or practice direction binding on, or applicable to, Deacons or any of its branches or associated firms or offices including, but not limited to, any such law, guideline, code or practice direction relating to anti-money laundering and anti-terrorism;

We are working with LSBC staff to support the achievement of the LSBC strategy including in such areas as client identification and verification and in ethics and practice management.

Some lawyers are so keen on the technology and reducing overhead by having a «virtual law firm» that they are not putting their minds to the professional responsibility issues regarding confidentiality, conflicts, client identification and verification, determining mental capacity of the client to instruct, undue influence over the client and so on.

Religiously follow the client identification and verification steps required by the know - your - client rules.

It has also been stated by the bank that thorough identification and verification needs to be conducted before allowing clients to invest in cryptocurrencies

Trust Stamp uses patented software to analyze hundreds of public records and social data to quickly provide reliable identification verification for real estate professionals when they meet new clients or other unknown individuals.