Recorded Webinar: Verification of Identity in Conveyancing - The New Horizon (NSW)

This webinar looks in detail at the conveyancers’ obligations under the Verification of Identity (VOI) process for participation in PEXA. In the face of recent developments, this session will provide guidance on:

• The VOI Standard and obligations of practitioners and identity agents
• The ARNECC Model Participation Rules consultation and recent statements on compliance
• What are the “reasonable steps” required for verification?
• What are the alternatives to face-to-face interviews?
• Potential consequences of inability to inspect physical documentation
• The risks of remote technology and process on verification and what protections can be put in place
• Who will be liable in the event of fraud or scams?
• Developing policies and procedures for risk mitigation.