You can add identity evidence under two categories,
Proof of identity
Proof of address
1️⃣: To get started, head to the "Verifications" tab in the CDD section.
For both types, follow these instructions,
2️⃣: Click on "Add document."
3️⃣: You'll then be prompted to upload the document and select the type of evidence from the available options.
4️⃣: Next, you'll need to verify that the details match exactly as they appear on the document.
💡The details in this area will be pulled through from the client's profile
5️⃣: Under verification of document, the date will automatically populate with today's date. All you need to do is tick the box above and confirm how the document was verified
6️⃣: There is also an optional document details field, categorising the document type, country of document and expiration of the document. We highly recommend you enter these fields.
