Answer
Solicitors have a duty under money laundering regulations to verify the identity and help stop criminal activity.
There are also similar obligations in respect of identity verification for the Land Registry and mortgage lenders
FAQs > Why do you need to verify my ID?
Solicitors have a duty under money laundering regulations to verify the identity and help stop criminal activity.
There are also similar obligations in respect of identity verification for the Land Registry and mortgage lenders
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