If you would prefer an alternative to electronic identity verification, please instead provide certified identity and address documents inline with our guidelines.
This article will outline the standards that need to be met when supplying certified documents for customer due diligence purposes.
This will include information about what you need to provide, certification wording, who can certify documents, and how to provide your certified documents.
Please use the table of contents to navigate to the country the reporting entity (i.e. law firm/accountancy firm/real estate agency etc.) you are engaging with is based in, and review the approved certifiers & certification wording sections at the bottom of the article.
TABLE OF CONTENTS
- Australian IDV Guidelines
- New Zealand IDV Guidelines
- United Kingdom IDV Guidelines
- Approved Certifiers (All regions)
- Certification Wording (All regions)
Australian IDV Guidelines
New Zealand IDV Guidelines
United Kingdom IDV Guidelines
Approved Certifiers (All regions)
Certification Wording (All regions)