Overwhelmed by Anti-Money Laundering and Know Your Customer requests?
How many times are you asked for a certified copy of your passport? How often are you required to submit an original copy of a recent utility bill or bank statement?Find out how Verficiation Systems can help
Why are you asked for these?
In the UK for example; most if not all of the financial services firms with whom you deal will need to be compliant with, inter alia, Proceeds of Crime Act 2002, Terrorism Act 2000 and Money Laundering Regulations 2007.Find out more
How can we help?
Verification Systems provides a handy, convenient, cost effective way to manage your personal records and to make them available selectively for Customer Due Diligence.Basic subscriber packages start from £12 per year
VERIFICATION SYSTEMS CAN HELP MAKE YOUR LIFE EASIER!
From just £12 per year
Verification Systems can ensure that you can easily and efficiently comply with all Customer Due Diligence (CDD) requests.Learn more About us Have a question?
Verification-systems.com is a service provided by REG (UK) Ltd, registered office 9-13 Fenchurch Buildings, London EC3M 5HR. Registered in England and Wales N0 8279867
HOW DOES IT WORK?
Upload your documents
Upload your gas, water or electricity bill plus an updated certified copy of your passport or Driver’s Licence.
Verification Systems to confirm the validity of your utility bill with your provider by sending a pre-prepared letter instructing them to copy automatically your utility bill to VS on a monthly basis.
Archive your information with Verification Systems to be held in a fully secured account which only you can see or alter.
Verification Systems will verify independently your personal information and provide a certificate to that effect as well as certifying that you are NOT on HM Treasury’s Financial Sanctions List.
Access when your e.g. bank, building society, solicitors, accountants, pension manager, mutual fund manager, life insurer, estate agent, etc. request information for identification and AML purposes (Customer Due Diligence) you can authorise them to access and download the required information. Access to your information can only be made by those to whom you provide an express, time-restricted authorisation code.