Under Financial Conduct Authority (FCA) rules, Further is required to provide appropriate identity evidence for investors when transactions take place. This is to prove that all investors seeking to invest in a fund via Further are who they say they are.
By using Yoti for digital identity verification, Further will strengthen their KYC and AML processes, and offer an upgraded onboarding process. Yoti’s digital identity checks take less than five minutes to complete, as the press release says.
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