AML IDV WOULD YOU SPOT A NOVELTY DOCUMENT?
08/09/2024
So many firms rely on paper documents for AML IDV purposes, yet the ease of forgery and/or misrepresentation is mind-boggling.
For example, a recent piece of work Comsure was involved in led us to believe a client had made up their ID profile using the following service [OR SIMILAR].
Would you be confident you are not signing and accepting a novelty document?
The available information is extensive, and you can add in your details, including transactions. Imagine someone wanting to prove a large source of funds receipt.
The firm is confident in excelling in accuracy and standards.
Risk warning.
At least they tell you that if you use the service, it must be for novelty and or theocratical purposes only.
Maybe if you are relying on documents, you should look at the technology EIDV rather than the possibilities above.
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.