Online money laudering checks

I am aware of a number of companies who offer to provide new client ID and address verification. Are these any good, and more importantly do they replace the normal checks of passport/driving licence plus bank statement/utility bill? I can't help feeling I would rather eyeball the individual and his/her passport, even though this can often be inconvenient for all involved.
Nigel Harris

Comments
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Eyeballing the Clients

pauljohnston |

MLRegs 2007

steveoneill |
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I am a massive fan of everything online but....

Anonymous |

Case of mistaken identity

nigel |
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confirming identity

Anonymous |

Paul is right.....

Anonymous |

Belt and braces

davidwinch |
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"What does the ML legislation actually achieve?"

davidwinch |
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Production orders

davidwinch |
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It is about prevention

steveoneill |
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