As a means to deter the use of the financial and legal systems for purposes of crime, it is necessary for firms and legal professionals to confirm the identity of all new clients. Collect a Case offer legal professionals with an ID Verification service that helps support the wider legal process and satisfies anti-money laundering regulatory requirements, all the while ensuring that your practice maintains integrity and high operational standards.
Benefits of Collect a Case ID Verification Services
The benefits of our ID verification services include:
By helping you validate the identification of clients, we ensure that your practice maintains its high operational standards and satisfies anti-money laundering regulatory requirements
Our agents are located throughout the UK, so we can visit clients wherever their location, even when they do not live within reasonable locality of your offices.
We recognise that our agents act as extension to your business. Not only do we ensure that all attending agents wear business attire, we make certain that they provide a professional and friendly service on behalf of your business.
We ensure that we are available when you need us to be. So many services like ours won’t see clients at the time when they are available. We are available to see clients 7am to 9pm Monday/Friday plus 10 am till 5pm Sat/Sun. However, we can visit outside of these times if required, giving you maximum flexibility in booking appointment times that suit your clients.
We appreciate that clients don’t always make their appointments for one reason or another. We will chase the client until we see them and sign them up. This will significantly increase your conversation rates and profits!
What makes us unique?
Our industry leading Client Automated Booking System allows real time tracking of appointments, whether it be to simply track the status of an appointment or produce detailed reports of advisors or teams. Our online appointment management system gives you full end-to-end visibility of the entire CFA document, explanation, sign-up and delivery process, ensuring a first rate and hassle free experience for you and your business.