New Client Identification and Verification Resources

December 19, 2024

As previously noted, on Jan. 1, 2025, new Rules governing client identification and verification come into effect for Alberta lawyers. These Rules will expand how lawyers can effectively verify their client’s identity and how they can use both agents and authentication technology to safeguard clients and their money and prevent money-laundering. 

 To help lawyers better understand their obligations for client identification and verification, the Law Society has created two resources that detail the new virtual verification process and compare the virtual process to in-person identification and verification. 

Lawyers are also welcome to register for our upcoming webinar on client identification and verification on Tuesday, Jan. 21, 2025. Please note that this session is filling up so register now to hold your spot. 

View more information on the upcoming changes.