As part of onboarding your clients you need to prove their identity. While electronic verification is popular these days, many individuals are still using certified documents. Learn what requirements need to be fulfilled to accept certified documents as proof of identity.
The AMLHUB outsourcing team manages the outsourcing for many New Zealand reporting entities. We have good oversight over the things that go right, and the ways it can go wrong.
Keep reading to learn about the six most common mistakes made in customer due diligence (CDD), and how you can avoid them. Plus, download your copy of the ID Document Guide.
This blog was updated 12 February, 2024.
Verifying your customer’s identity is a process. Sometimes it’s simple. Often, it’s not. But we can all agree we want it to be quick.