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Answers
Step-by-step explanation:
Lawyers who verify a client’s identification using video conference technology should be able to demonstrate that they:
are reasonably satisfied that the government issued identification is valid and current;
were able to compare the image in the government issued identification with the client to be reasonably satisfied that it is the same person;
record (with the applicable date) the method used to verify the client’s identification;
treat the transaction as a high risk transaction and continue to monitor the business relationship as a high risk transaction; and
document the efforts that were made to verify the client’s identity in accordance with the existing rules and the reasons why they were unable to verify the client’s identity in accordance with the existing rules.
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