CLC ID and Verification Guidance Note

29 April, 2020

To support CLC Practices in carrying out client due diligence while they are not able to meet clients in person and view physical identify documents we have produced a guidance note on using digital ID&V methods that provide Practices with robust assurance that a client is who they claim to be.

This Guidance Note summarises previous guidance from the CLC and the Legal Sector Affinity Group (LSAG) COVID-19 advice on identification and verification (ID&V)

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