One of our clients has moved down to London and has recommended us to a friend.
We are based in Manchester so I am just wondering what the most appropriate way to verify documentation is.
Could we complete the normal Interview sheet and then request a copy of ID such as passport / driving licence then use a third party AML check such as veriphy to complete the check?
We would not physically see the client or the original copy so I trying to ascertain the best way to ensure we are remaining compliant with our checks. This will be a low risk rental property income client.