Preferred Supplier for Identity & KYC Checking
"We are pleased to announce that the Law Society has selected 192business as its preferred supplier for identity and KYC checking" said Neil Skinner, Business Development Manager at the Law Society.
"Instrumental in our decision to appoint 192business was their understanding of law firms’ money laundering compliance requirements and the data and features in their KYC tools that can help MLRO’s meet their client due diligence requirements. "
Using our ID check tools to quickly establish client identity will help law firms get on with the business of acting for their clients and earning fees whilst helping meet AML compliance requirements.
ID Checks: Find Out More
MLRO’s can see how our ID check solutions help meet their Client Due Diligence ID check requirements by:
Downloading our compliance guide for law firm MLRO’s here.
Or arranging a demonstration of our ID technology by calling our AML ID check team on: 0207 909 2192 or click here to request a free trial.
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