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Client Identification and Verification (For use where client, third party, beneficiary is an individual) Law Firm Name:___PART 1 IDENTIFICATION OF CLIENT 1.IDENTIFICATION OF INDIVIDUAL CLIENT (Rule

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How to fill out client identification and verification

01

Obtain client's personal information such as full name, date of birth, address, and contact details.

02

Request identification documents from the client, such as a driver's license or passport.

03

Verify the authenticity of the identification documents provided.

04

Conduct additional verification methods if necessary, such as contacting the client's employer or bank.

05

Record all information and verification steps taken in the client's file for compliance purposes.

Who needs client identification and verification?

01

Financial institutions such as banks and credit unions

02

Insurance companies

03

Investment firms and brokerages

04

Real estate agencies

05

Law firms and legal professionals

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What is client identification and verification?

Client identification and verification is the process by which a business or organization confirms the identity of its clients to prevent fraud and ensure compliance with regulations.

Who is required to file client identification and verification?

Businesses and organizations that engage in regulated activities, such as financial institutions, real estate agents, and legal practitioners, are typically required to file client identification and verification.

How to fill out client identification and verification?

To fill out client identification and verification, collect the required information from the client, such as name, address, date of birth, and identification documents, and complete the designated forms as per regulatory guidelines.

What is the purpose of client identification and verification?

The purpose of client identification and verification is to mitigate risks of identity theft, fraud, and money laundering by ensuring that businesses know their clients and can verify their legitimacy.

What information must be reported on client identification and verification?

Information that must be reported includes the client's full name, address, date of birth, identification number, and any other regulatory-required details specific to the industry.

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