AML/CFT Identity Document Guide
Feel confident in your ID verification with our Identity Document Guide
![AMLHUB-ID-Document-Guide AMLHUB-ID-Document-Guide](https://www.amlhub.co.nz/hs-fs/hubfs/CDD%20Outsourcing/AMLHUB-ID-Document-Guide.png?width=200&height=277&name=AMLHUB-ID-Document-Guide.png)
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.