Law Society of Ontario - By Law 7.1 Compliant - Online Identification Verification
Law Society of Ontario - By Law 7.1 Compliant - Online Identification Verification
Please contact us if you cannot find an answer to your question.
Depending on the type of service(s) you are seeking, the report contents may be different.
This is an example of a Knowledge-Based Verification including a Manual Identity Verification where the client will upload their identification to the portal for your records/viewing.
You can always print this information for your files or save electronically from the portal anytime.
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Validating your client's identity through their identification is crucial for due diligence and the prevention of fraud. This swift and effortless verification in collaboration with Canada's leading credit bureaus will cross-reference your client's credit history to our custom-tailored questions that are exclusive to only your client. Only your client can reliably answer the questions in this identification verification process. This process will not impact your client's credit score. Law Society of Ontario - By Law 7.1 compliant.