AML/CFT Identity Document Guide

Feel confident in your ID verification with our Identity Document Guide


Know the right documents to verify your clients correctly the first time.

Obtaining the right documents to verify your client's identity will make meeting your CDD obligations a breeze.

In our AML/CFT Identity Document Guide, we'll show you which documents are best for verifying client identity, with expert guidance on:

  • Which details must be included on documents for them to be suitable
  • Which ID documents require secondary identification and which do not
  • Which address documents can be used and how long they are valid 

Download your copy by filling out the form.