LSO By-Law 7.1 Client Identity Verification - LawCheck
LawCheck provides client identity verification services that are fully compliant with Law Society of Ontario (LSO) By-Law 7.1. Ontario licenced lawyers and paralegals are required to verify the identity of clients before providing legal services, including when meeting virtually.
What is LSO By-Law 7.1?
LSO By-Law 7.1 requires Ontario legal professionals to verify client identity using approved methods. LawCheck enables secure virtual identity verification using credit file authentication — a recognized compliance method under the By-Law.
How It Works
- Client completes an online identity verification form
- Identity confirmed via TransUnion credit file authentication
- Verification report delivered instantly to the legal professional
- Fully compliant with LSO By-Law 7.1 virtual verification requirements
For inquiries, contact LawCheck at 1-833-243-3336.