Know your Client - Ignorance is not Bliss
24th April 2008
Did you know that that it is an offence to carry out work for a client prior to obtaining and recording satisfactory proof of ID, and that submitting an offer of work constitutes carrying out work!
While some firms still employ what can best be described as manual methods of client identification, there is increasing pressure to ‘get it right or face the consequences’ and so online identity verification is rapidly becoming more popular.
It is quick, simple to use, less costly and greatly removes the risks involved in taking on new client business. Linetime’s Liberate/CallML system is extremely client-friendly and particularly useful in high-risk ‘new client not present’ situations…
Please read the article in full
Liberate from Linetime is a complete suite of products consisting of:
Practice Management
Case Management
Debt Recovery Software
Contact Marketing
MyView.Net
B2C - Secure Web Access
ImageRouter
Liberate Express - Matter Management