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Five minutes on… Remote Identity Verification Image

Five minutes on… Remote Identity Verification

Remote identity verification is now a routine part of conveyancing, but what it involves, and what makes it compliant, is not always clear.

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Five minutes on…The Digital ID Standard Image

Five minutes on…The Digital ID Standard

Digital identity verification is now standard practice in conveyancing. However, the technology behind it, including biometrics, NFC chip reading, ...

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Five minutes on… PEPs and Sanctions Image

Five minutes on… PEPs and Sanctions

Identifying politically exposed persons and sanctioned individuals is a core AML obligation, but it is one where the rules have recently shifted.

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Five Minutes On… Firm-Wide AML Obligations Image

Five Minutes On… Firm-Wide AML Obligations

AML compliance is not just about checking individual clients. Every firm in the regulated sector must also have a set of firm-level obligations in ...

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