WHO SHOULD WATCH
WHO SHOULD WATCH
Compliance Team
Senior Managers
Frontline Staff
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
16 minutes
AVICOP & explanatory note.
Verification of identity documents.
Who can verify identity documents?
How to verify an identity document.
Common mistakes.
Acceptable identity documents.
Reliable and independent identity documents.
Requirements of the address documents.
Reliable and independent residential address documents.
LEARNING OUTCOMES
Documentary Verification
40
minutes
Documentary Verification
Learn how to verify a person's identity through documentation.
LEARNING OUTCOMES
AVICOP & explanatory note.
Verification of identity documents.
Who can verify identity documents?
How to verify an identity document.
Common mistakes.
Acceptable identity documents.
Reliable and independent identity documents.
Requirements of the address documents.
Reliable and independent residential address documents.