We are required by law to ask you to provide proof of your identity to us and refresh this on a periodic basis.
Pre-Covid times, providing your proof of identity to us (as required by anti-money laundering regulations) was a simple matter of you providing documents at a face-to-face meeting (remember those?!?). The alternative was a cumbersome process of obtaining a suitably qualified and independent professional to certify a copy of your documents.
As new enhanced anti-money laundering regulations now require more regular identification checks, Davis Grant have recently acquired new online digital technology that will streamline and simplify this process for us all and will provide:
- Contact-free and instant access from wherever you are.
- Confirm your personal information securely online.
- Upload details of your documentation for automatic authentication.
No action is required at this time, a member of our admin team will be in contact with you in the coming months at which time you will be required to provide your proof of identity using our new digital online system.
Related: Why are you required to provide ID to your accountant?