Top 8 of 8 law firms for Identification Verification, Financial Crime Law | Southwark, London

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Identification verification covers the checks used to confirm who a client or counterparty is, to satisfy money‑laundering rules and know‑your‑customer duties. A solicitor in this area helps design and implement verification procedures, reviews and appraises identity documents, coordinates with banks or payment providers, and advises on risk assessments, enhanced due diligence where needed, and record‑keeping under the Money Laundering Regulations 2017. They advise on addressing discrepancies, data protection, and ongoing monitoring obligations.

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