Description: A simple to use web-based system enabling professional advisers to instantly and easily verify the identity of their clients. This is not a credit check system which leaves a foot print on each client's credit history record but a 'verification of identity' check.
credit checks (77) validate (67) identity verification (62) anti-money laundering (61) id verification (27) identity checks (3) eidv (1) electronic identity verification (1) jmlsg guidance (1) joint money laundering steering group (1)
eIDV, in association with the GB Group Plc, have designed a simple to use web-based system enabling professional advisers to instantly and easily verify the identity of their clients in accordance with the JMLSG Guidance .
eIDV uses the GB Group’s UK’s leading ID verification services: URU™. This is not a credit check system which leaves a footprint on each client’s credit history record but a 'verification of identity' check.
As a professional adviser you are required to verify that each client you transact business for is who they say they are and lives where they say they do. eIDV is designed to assist you in making this process both quicker and more cost efficient.