Meeting the IDV Deadline at Scale: Bulk Checks Made Simple
About this event
Complete your IDV checks in bulk with Firmcheck’s new features. Simply upload your clients and, with one click, send requests for the required IDV checks. Joined by AML expert David Winch and Sophie Maxwell from Firmcheck, this session will break down the Companies House requirements and show you exactly what you need to do to meet the November 18 deadline.
Latest news, events, and updates on all things App related, plus useful advice on App advisory - so you know you are ahead of the game.
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