Identity verification

Being able to say that you’ve checked that applicants are in fact who they say they are, is pretty important. We help you to do this in a best practice way.

The organisation should ensure that the identity of the applicant is confirmed against some documentation (ID card, driving licence or passport) which gives his or her full name, address together with a signature or photograph. This should be compared with the written application.

COPYRIGHT © COMPLYFILE LTD 2020. ALL RIGHTS RESERVED