Application for 100% Recruitment Finance & Back Office Model
We are required under the terms of the Anti-Money Laundering Regulations to “know our customer” and as such we are required to verify your personal identity and your company’s identity.
It is also our duty after this initial due diligence, to monitor your company and provide ongoing due diligence checks in order to satisfy the AML regulations 2008.
We are required under the terms of the Anti-Money Laundering Regulations to view and obtain copies of two identity documents for all Directors.
If your address has changed in the last 3 months please provide evidence for both addresses.
NOTES: ¹ These documents can be used as EITHER proof of name OR proof of address but cannot be used for both, a minimum of two separate items of verification are required.
How to avoid having to supply this documentation again
What we do with this information
The validated copies are held on your client file.