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Posts Tagged: verification of identity

Verification of identity

Verification of Identity (VOI)

In most transactions solicitors are now required to verify their client’s identity. This process is known as Verification of Identity (VOI). As conveyancing turns electronic, all buyers and sellers are required to have their identity verified to prevent fraud. But the process is also used in other matter types too. What documents are needed to verify your identity? Photo identification […]

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