Non-face-to-face clients?

MTJR
MTJR Registered Posts: 28 Regular contributor ⭐ 😼 ⭐
Hi,

For online accounting firms that offer services to people not in their local area, and therefore don’t meet their clients face to face, how do they conduct customer due diligence? What additional checks do they carry out? Aren’t accountants supposed to meet their clients face to face??

Thanks

Answers

  • m_haines86
    m_haines86 Registered Posts: 5 New contributor 🐸
    I do clearance letter with previous accountant plus ID checks.
    MTJR
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