The Anti-Money Laundering Tool That Permits ID Verification in Seconds
Vincent McCartney* Phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act) is now live for accountants in practice and lawyers. These professionals are now required to perform ‘customer due diligence’ on their clients to verify their identity and ‘know your customer’ (KYC). The traditional method of identifying a client is […]
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