AML Checks

In order to comply with the money laundering regulations, we have asked you to identify yourself. 

Received a request from LEM Verify?

We closely work with LEMVerify for Document (ID) checks, Video identity, KYC, AML, PEPS, and Sanctions, in real-time. If you’ve received a request from ACCOTAX, it means you have recently signed or are in the process of signing a letter of engagement. 

Should you have any questions about the request, please drop us an email at [email protected].

Have you verified yourself?

If you’ve verified yourself after receiving our request, our team will get back to you if we need further information from your end. 

Thanks indeed for your patience and looking forward to working with you. 

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