Press Releases

October 2009

Danbro Streamline Their ID Verification Process

Danbro, the award-winning specialist accountancy firm for contract and freelance workers, has streamlined the process of checking the identity of its new customers as part of stringent anti-money laundering legislation.

The identity of new Danbro customers can now be verified electronically, eradicating the need for new customers to send copies of photographic ID and utility correspondence. The advancement in its systems will minimise the administrative requirements for both the customer and the company, which is one of the areas Danbro strives to continually improve.

Danbro contract manager Brett Mariani said: “This new system will speed up the registration process at Danbro. It also allows us to reduce the amount of information required from new customers, whilst still ensuring we verify their identity to meet the FSA’s anti-money laundering legislation.

“It’s important that customers receive a seamless service with minimal administration, which is why this system is going to be a great development for the company and our customers”.

For more information contact Danbro on:

Head Office: 01253 600140
London Office: 020 7836 84000
Manchester Office: 0161 228 7841

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For further details, please contact Danbro: 01253 600141, General Enquiries: 01253 600140, London Office: 020 7836 8400 or email enquiries@danbro.co.uk or send an enquiry.