ID Checks & Document verification
A collection of guides to ID Checks & AML
By Denisa and 1 other2 authors13 articles
- How to Complete an Unbundled ID Check
- How to Complete Your AML ID Check
- How to Complete an Identity Light Check in the App
- Archive an unbundled ID check so you can send a new unbundled ID check to the same email address
- Support update Newsletter
- Acceptable documents for proof of address
- Acceptable documents for ID
- Interpreting ID & AML refer results
- Upload a PDF document as proof of address
- Editing previous questions on an ID Check
- Create an unbundled ID check for an existing case
- Access denied error message when starting an unbundled check
- Create a stand-alone unbundled ID check that doesn't relate to an existing case