Good Afternoon, We are looking for advice ideally on ensuring we comply with KYC for clients we onboard for PPI tax reclaims to our site, we are using AMLCC alongside Veriphy to soft credit search all clients whom sign up to our service. We ask clients to confirm the year of the claim, their details including NI number, earnings and also the amount they got back in PPI for the year before obtaining signatures for the form and terms and conditions. With that being said would the above be sufficient or is their a need to obtain Proof of ID at the time of onboarding? Any assistance on this would be greatly appreciated.
21st Nov 2023