Identity verification for the legal and conveyancing sector
Verify clients’ identity quickly, accurately, and securely while meeting KYC and AML requirements
How do legal firms and solicitors provide a good client onboarding experience while fulfilling cumbersome KYC and CDD requirements?
This is a challenge the legal sector wrestles with at a time of rising AML risks, more stringent regulations, and lower prospective client tolerance for onboarding friction.
How can Facephi help?
Facephi offers law firms and solicitors a reliable identity verification solution for fast and efficient remote client onboarding and conveyancing. Meet regulatory compliance with robust KYC and AML background checks, including ongoing PEP, blacklist, sanctions and adverse media screening for fraud prevention. Get accurate results in real-time, securely encrypted and transferred to your domain servers.
Facephi is committed to delivering quality, data protection and security to customers.
Get in touch today to discuss your identity verification requirements for remote client onboarding