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Verification Processes
Verification Processes
Provides guidance on verifying client identities and related checks.
10 articles
About verifications and ID checks in Firmcheck
π About photo ID verification results
π About Essential ID checks
π About advanced ID checks
π About watchlist monitoring
π About PEP and Sanctions checks
How to complete ID verifications
π οΈ How to manually add ID evidence
π οΈ How to perform an advanced ID check
π οΈ How to enable watchlist monitoring
π οΈ How to perform an Essential ID check
UK Companies House identity verification standard