Welcome > ADMA > Your Enquiry > Client Identification & Verification > Who is your client?
The following are resources that may be helpful in answering your enquiry. Please familiarize yourself with them before moving on.
In brief: Pay attention to the definition of “client” to determine who you must identify and verify.
The word "client" is broadly defined in Rule 3-98 and is not always limited to the person who directly retains you.
Rules - Definition of “client” - Law Society Rule 3-98
Practice Resource - Client ID & Verification - Frequently asked questions
Practice Resource - Client Identification and Verification - Top 10 tips
Practice Resource - New client verification and source of money requirements, Winter 2019 Benchers’ Bulletin (p.13) (Note the changes to Law Society Rules 3-102 and 3-104 made on March 8, 2024 that affect limited parts of this overview.)
Practice Resource - Anti-Money Laundering Webinar 2024 at 1:13
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