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Know Your Client Checks

As part of the money Laundering regulations we are required to perform ‘Know your client’ verification checks on all or our Payroll and Managed account clients.

Recent changes in the legislation has increased the frequency these checks need to be completed, and we will now be completing these on an  annual basis.

Over the next few months we may contact you to clarify data we hold, or for additional information to enable us to verify your identity.

Where possible, and to minimise the impact on clients, we will be completing online checks each year using  Creditsafe.   We can confirm that if we complete an online check it will not affect your credit rating.

Rest assured that your payroll / managed account service will continue as normal during these checks.

Post by admin
Jun 24, 2021 4:54:46 PM