LAW SOCIETY NI DIGITAL IDENTITY PILOT
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Book your place in a group training session via Microsoft Teams as part of the Law Society NI Digital Identity Pilot.
Confirm Your Training Session
Please use this form to confirm your place on a group training session via Microsoft Teams. Once submitted, you’ll receive a calendar invite with your Microsoft Teams link. You can also add any colleagues who should attend.
Frequently Asked Questions
Find answers to commonly asked questions about the pilot programme.
1. What is this pilot programme about?
This pilot programme is a collaboration between SureCert and the Law Society of Northern Ireland, offering legal professionals access to an advanced digital identity verification solution. The programme aims to enhance Know Your Customer (KYC) compliance, fraud prevention, and client onboarding efficiency.
2. Who is eligible to participate?
Members of the Law Society of Northern Ireland can take part in the pilot, particularly solicitors and legal professionals who handle client identity verification as part of their onboarding and compliance processes.
3. How long will the pilot programme run?
The pilot will run for a limited period, during which participating firms will gain early access to SureCert’s KYC tools and provide feedback to help refine the solution.
4. Is there a cost to participate?
There are no setup or joining fees to participate in the pilot. However, costs apply per check, with pricing details available upon request.
5. How does SureCert’s digital identity verification work?
SureCert’s platform uses AI-driven technology to streamline identity verification in five key steps:
1️⃣ Identity Verification – Checking name, address, and date of birth against trusted sources.
2️⃣ Document Submission – Verifying passports and driving licences with AI-powered fraud detection.
3️⃣ Liveness Check – Matching a real-time selfie to the ID document.
4️⃣ ID Check Completion – Completing identity verification in ~6 seconds.
5️⃣ Enhanced Checks – Additional fraud detection measures such as PEP, sanctions, and adverse financial screening.
6. How quickly is a client’s identity verified?
SureCert can verify a client’s identity in approximately six seconds, making the onboarding process faster and more efficient.
7. What happens if a client doesn’t have a passport or driving licence?
If a client cannot provide a passport or driving licence, SureCert can automate verification of alternative identity documents to ensure inclusivity and accessibility.
8. Can solicitors pass on verification costs to clients?
Yes. The cost of a check can be added as a disbursement to the client’s final bill, ensuring transparency and cost-effectiveness for legal professionals.
9. Is SureCert’s solution compliant with legal regulations?
Yes. SureCert adheres to GDPR, AML (Anti-Money Laundering) regulations, and UK Government digital ID best practices. The system ensures full data security, compliance, and regulatory reporting.
10. How does SureCert prevent fraud?
SureCert incorporates advanced AI fraud detection, including:
✅ Document authentication to detect forgery.
✅ Liveness detection to prevent impersonation fraud.
✅ Sanctions & PEP checks to identify politically exposed persons and financial risks.
✅ Adverse financial & media screening to flag potential fraud risks.
11. Is SureCert’s identity verification secure?
Absolutely. SureCert uses encrypted data transmission, multi-layer fraud detection, and secure storage to protect all client information.
12. How can I register for the pilot programme?
You can register your interest by filling out the form on this page or contacting SureCert directly:
📧 Email: fergus.mcgrath@surecert.com
📞 Call: +44 (0) 7912 777 717
13. What happens after I register?
Once you register, a SureCert representative will reach out with details on onboarding, accessing the platform, and getting started with the pilot.
14. Will I receive training or support?
Yes. Participants will receive guidance and support to ensure a smooth onboarding experience and to answer any questions throughout the pilot.
15. What happens after the pilot ends?
After the pilot, participating firms will have the opportunity to:
✅ Continue using SureCert’s digital identity verification tools.
✅ Provide feedback to refine the solution.
✅ Explore future integration options with their legal practice.
Still have questions?
📧 Contact fergus.mcgrath@surecert.com
📞 Call +44 (0) 7912 777 717