Anson Evaluate

Anson Evaluate

Verifying Bank Details

A checklist for your company

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Anson Evaluate
Jun 27, 2025
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At a time where most banking is now done online, verifying bank details at the start of representation is essential to ensure that when you are acting for a client, they understand who to pay their fees to and you understand where fees are going to be coming from.

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This Substack provides you with a checklist of points that you should consider when providing services to your clients to mitigate risks surrounding errors, fraud and misrepresentation.

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