---
title: Download CDD Identity Documents Guide | AMLHUB
description: The correct documents are essential to verifying your clients' identity. Download the guide to see which documents are best to get it right the first time.
image: https://www.amlhub.co.nz/hubfs/AMLHUB-AML-Audit-Guide-Thumbnail.jpg
---

# AML/CFT Identity Document Guide

## Feel confident in your ID verification with our Identity 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 "AMLHUB-ID-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.