ID Checks & Document verification
A collection of guides to ID Checks & AML
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