Welcome to eIDV: electronic identity verification
Description
pulled from site's meta descriptionA simple to use web-based system enabling professional advisers to instantly and easily verify the identity of their clients. This is not a credit check system which leaves a foot print on each client's credit history record but a 'verification of identity' check.
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Categories:
- AboutUs AutoGen
- eIDV
- identity verification
- ID Verification
- electronic identity verification
- anti-money laundering
- JMLSG Guidance
- Joint Money Laundering Steering Group
- identity checks
- credit checks
- validate
- CVI
- Confirmation of Verification of Identity
- Treasury sanctions list
- Bank of England sanctions list
- Politically Exposed Persons list
- proof of ID
- proof of identity
- UK
- URU
- ID3
- FSA
- Financial Services Authority
- BBA
- compliance
- fraudulent documents
- identity theft
- GB Group
- online
- simple
- quick
- clean
- client friendly
- easy to use
- straightforward