We undertake Customer Due Diligence (CDD) checks to ensure the people that we form a business relationship with, and/or their business, are real and they are who they say they are. As with many types of institutions, we have an obligation to ensure that due diligence checks are completed by all of our clients.
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DMCAs are a prevalent area that cyber-criminals use to commit fraud. In order to combat this, alongside our obligations, we require all of our clients to complete document verification and, in some cases, address verification.

All verification is carried out by our skilled Compliance Team.

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