Mirror provides all-in-one client due diligence during onboarding for the customers of regulated UK businesses #ReallyKnowYourClient
London
Joined June 2021
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Mirror Identity retweeted
With all that is going on at the moment, it's quite likely that you are not aware that the Government has introduced the Economic Crime (Anti-Money Laundering) Levy. Read Simon Harbord's full blog here bit.ly/3LEVe6Q
#moneylaundering #AML #FinanceAct2022
We're #Hiring for new #TechJobs. Are you a QA Engineer of a Front End Developer looking for a new challenge? Join our London team!
apply.workable.com/mirror-id…
Using an #EIDV tool stops you losing thousands of pounds to fraud, and multiple billable hours to compliance checks.
With Mirror, you can elevate your fraud barriers, all with low costs and no contract tie-in - mirroridentity.com/landing-p…
The @sra_solicitors are increasing the number of desk checks and visits to firms in 2022, are you ready? #ReallyKnowYourClient #LegalTech
Onboard your clients in just 3 clicks.
Save time and improve your front-line security with Mirror.
#KYC #LegalTech
Our founder @lrbqadre talks about her experience as a former board member of @techUK and how collaborating with the tech sector’s trade body is hugely beneficial for any scale-up: shorturl.at/qzFJR
#techuk #policy #identity #collaboration #tech
"I'm doing compliance, and trying to fee earn, and it's really hard"
Complete identification and AML checks electronically for just £9.95 per client, saving your firms thousands of pounds in lost fee-earning time.
mirroridentity.com/sectors/l…
In the SRA’s 2020/21 AML report, 83% of its 29 enforcement outcomes featured insufficient customer due diligence. Are you prepared for audit?
#ReallyKnowYourCustomer
mirroridentity.com/blog-post…
No matter how many team members, or KYC verifications completed, Mirror keeps a complete and fully auditable trail of your #CDD history, so you can recall your records in minutes, and prove you #CareAboutCompliance
mirroridentity.com/the-solut…
Built with law firms, for law firms.
Here's how Mirror can stop your firm falling victim to identity theft and money laundering
mirroridentity.com/sectors/l…
#LegalTech
Our CEO @nrwilliamson is attending @InnFin #IFGS2022, with lots of valuable learnings that can absolutely be applied to the #LegalTech sector
#MachineLearning is fundamental for #Fintech growth. The more #data, the better the learning."
@OliverPrill of @TideBusiness discusses the future of funding on the panel Supporting the Engine: Enabling #SME Growth.
#IFGS2022
Mirror Identity retweeted
For #KYC and #CDD checks, our technology verifies documents at source, validating authenticity and client ID, which cannot be tampered with, so you can be confident that you #ReallyKnowYourClient
mirroridentity.com
The rise of #LegalTech - new on the blog, we look at how the legal sector is embracing technology
mirroridentity.com/blog-post…
#SRA updates, #EIDV tool requirements and #compliance news are just some of the things you can expect direct to your inbox from our newsletter. Sign up here: mailchi.mp/65960b65b5b3/sign…
Lots of valuable insight from
@TheLawSociety @LSRiskandComp
#RiskConf2022 but most recently from the SRA AML audits workshop, a staggering 49% believe that streamlined #AML processes will help them do their jobs better. #Compliance #RegTech
A great start to #RiskConf2022 hearing the brilliant Colette Best from the @sra_solicitors speaking about the impact of technology on AML and compliance processes, but she advises "technology is only ever as good as the input."
On the blog - 3 ways our EIDV tool can help you meet SRA standards when it comes to CDD.
mirroridentity.com/blog-post…
We're looking forward to @TheLawSociety
@LSRiskandComp conference on Friday.
@lrbqadre will be there representing the Mirror team. Be sure to say hello if you're also attending 👋
For #KYC and #CDD checks, our technology verifies documents at source, validating authenticity and client ID, which cannot be tampered with, so you can be confident that you #ReallyKnowYourClient
mirroridentity.com
Take back your time. Mirror allows you to onboard new clients in minutes, with one centralised dashboard for all documents and checks, meaning you can get on with the work that matters.
mirroridentity.com