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I am so glad I have never held clients' money.
Matching an image from a document the supposed client provides against information held by a credit organisation - we need to know a bit more about this. At present you look at the client's original passport and compare that with the real person in front of you and we hope it is not a forged passport. With this is there less checking because you haven't got a human in front of you with a real passport you just have a scan of something?

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