Your solicitor will need proof of your identity and your address. In most cases you can prove your identity by providing your current passport or photographic driving licence. To prove your address, you will need to provide a recent (ie not more than three months old) utility bill, bank statement or council tax bill.
How do you verify client identity?
Lawyers can use one of the following three methods to verify an individual client:
- government-issued photo identification method;
- credit file method; or.
- dual process method that allows the lawyer to refer to information from two different, reliable and independent sources that contain: the individual’s name and address;
What is an online ID check?
The objective of identity verification is to ensure that a person’s identity is able to match that of the credentials he / she provides or possesses. Identity verification is a mandatory process to establish personal identity.
What do they call lawyers in Ireland?
A barrister (also called “counsel”) is a type of lawyer who specialises in court advocacy and giving legal opinions. To become a barrister, you must pass the exams set by the Kings Inns. The Kings Inns is the body which governs entry to the profession of barrister-at-law in Ireland.
What is the commonly used term for client identification and verification?
In banking (and in many industries), the identity verification process is known as the KYC (Know Your Customer) process.
In which situation would you not be required to verify the identity of a client?
You are not required to identify your client if you provide legal services as part of a duty counsel program sponsored by a non-profit organization, and you are retained to provide legal services that do not involve a financial transaction.
For what period of time must Lawyers retain client identification and verification information?
Lawyers are required to retain copies of documents used to verify a client’s identity, as well as their documentation of a client’s identity, for a period of at least six years following completion of the work for which the lawyer was retained (Rules of the Law Society of Alberta, Rule 118.7(3)).
How can I prove my identity online?
How to verify your identity
- Your State-Issued ID. You can upload a photo by phone or by computer. …
- A phone or computer with a camera to take a photo of yourself (This feature is not currently enabled or required.)
- Social Security Number.
- A phone number on a phone plan that is in your name.
What documents can be used to verify identity?
Acceptable Documents for Identity Verification
- State identification (ID) card.
- Driver license.
- US passport or passport card.
- US military card (front and back)
- Military dependent’s ID card (front and back)
- Permanent Resident Card.
- Certificate of Citizenship.
- Certificate of Naturalization.
Is a barrister higher than a lawyer?
Due to this, barristers also command a higher fee than solicitors, but work independently as sole practitioners (not in a law firm). Barristers often work in quarters called ‘chambers’. These chambers are fundamentally a shared space, close to Court, where multiple barristers work.
What does taking silk mean for a barrister?
A Silk lawyer is the colloquial name given to a Queen’s Counsel (QC), a senior barrister (in England) or advocate (in Scotland) who is selected by an independent panel committee due to their knowledge, experience and skill.
Is a barrister higher than a solicitor?
Barristers can be distinguished from a solicitor because they wear a wig and gown in court. They work at higher levels of court than solicitors and their main role is to act as advocates in legal hearings, which means they stand in court and plead the case on behalf of their clients in front of a judge.
How do I prove my identity without a passport?
If you have no photo ID, a copy of your original Birth Certificate or National Insurance Card will be accepted provided it is accompanied by a passport sized photo that is countersigned on the back by someone who can confirm your identity.
How can I prove my identity without photo ID?
recent (within last 3 months) utility bill (energy, telephone, internet, water) most recent (within last 12 months) council tax statement.
- driving licence.
- biometric residence card.
- national identity card.
- travel document.
- birth or adoption certificate or certificate of registry of birth.
How can I prove my identity without ID UK?
Passports of non-EU nationals, containing UK stamps, a visa or a UK residence permit showing the immigration status of the holder in the UK. A current UK or European photo-card driving licence. UK full or provisional photo-card driving licence.