We are required to carry out client due diligence (CDD) in accordance with UK legislation. This requires us to obtain and keep up to date evidence of the identity of our clients. We are also required to obtain information about their financial status and normal business affairs. We must also carry out source of funds checks for transactions to understand how our clients have obtained the funds for them.
Before we start working on a matter or transaction we will give you details about the checks we will carry out and the information we need you to provide. We ask our clients to verify the identity of certain individuals using photo ID and proof of address via a trusted third party app, Thirdfort. This uses facial recognition and document verification technology. Further details about our approach to CDD and our use of an individual’s personal data is contained in:
You may also obtain further information about the third party app we ask our clients to use:
Website: Thirdfort
Email: help@thirdfort.com
or you can live chat with Thirdfort’s support team through the menu of the app.
Alternatively, please contact your usual Pannone Corporate contact for further assistance.