Proving identity, protecting trust: Why digital verification is becoming essential for today’s advisers
David Wressell, senior manager at Twenty7tec, explains why ID verification is becoming a central part of building trust, preventing fraud, and ensuring every client interaction stands up to scrutiny.
The learning objectives for this article are to:
- Understand the importance of ID verification (IDV) in remote advice delivery.
- Recognise key technologies used in modern IDV and anti money laundering (AML) compliance.
- Apply best practice for balancing compliance with client experience.
Congratulations
Thank for completing this Structured Learning article
Sorry
Whoops - unfortunately you have answered one or more of the multiple choice questions incorrectly. To retake this CPD article please click below
Retake CPDRegistration validation
Thank you for regsitering your user account, an email has been sent with a link for you validate your account (please check your junk/spam).
Sign-in to your Financial Reporter account
It looks like you already have a Financial Reporter account. Click below to login.
Sign-in