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Sara's blog archive

2021 (1)
Sara Croft

Sara Croft

Marketing Manager at TrustID
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Blogs

Digital Identity Management

The challenge of KYC checks for IFAs

27 Apr 2021

Tony Machin, CEO of TrustID, discusses how IFAs can conveniently comply with KYC and AML requirements without the money and resources available to larger financial organisations. As an Independent Financial Advisor, you’re legally required to perform Know Your Customer (KYC) checks as part of Anti-Money Laundering (AML) compliance. But, even with...