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How can I be sure I’m still compliant if I’m no longer collecting documents from my client?
Under the Money Laundering Regulations, to perform “Customer Due Diligence” you must “verify” on the basis of documents or information obtained from a reliable source, independent of the person whose identity is being verified. The Fifth Money Laundering Directive stipulates that electronic verification should be used where possible, and all regulators recognise the use of electronic verification. Therefore, you can be confident you are fully compliant by using SmartSearch.
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