Verification of Identity. In order to comply with the UK legislation on money laundering and the proceeds of crime we are required to verify your identity before we can act for you. We will therefore need you to provide evidence of your identity before we carry out any services for you, further details are provided in the Letter of Engagement. We are also required to keep the information we hold on you up-to-date. For this purpose we may use electronic identity verification systems and we may conduct these checks from time to time throughout our relationship.
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Sources: Terms of Business, Terms of Business