Solicitors and law firms must understand where the money comes from when dealing with large amounts of money to prevent money laundering and fraud.
Please follow this guide to connect your digital banking successfully.
 Step 1: Search for your bank in the list. |
 Step 2: Read the consent page and press allow if you'd like to complete this step. Please note, this action will redirect you to your bank app to finalise the task. |
 Step 3: Once successfully connected, you will see this success screen. |
What happens if your bank is not listed?
If this section is mandatory by your solicitor or agent, then you should communicate to them that your bank is not listed and ask for advice in regard to the next steps.