New client verification
As a tax agent in complying with requirements of the TPB, Griffin & Associates requires verification of client identities prior to providing tax agent services.
Sharing of sensitive personal information is integral in the delivery of tax agent services. Identity verification checks help mitigate the risk of identity theft and fraudulent activity for both clients and tax agents.
Upon engagement, proof of identity checks will apply to all new clients and new authorised representatives thereof. Identity verification involves confirmation of:
- The identity of our clients and individuals with authority to instruct on their behalf
- The authority of individuals to instruct Griffin & Associates on behalf of a client
Verification is currently not required for existing clients, though is required for all new authorised representatives of existing clients.