Hello hoping someone can help with this. As expected the occasion to use Veriphy to confirm someone's ID has arisen. How do i then complete the AML client report section as shown below?
Have you met this person = no
Due Diligence verified by other means = yes (ie Veriphy)
Are you taking client due diligence from a third party = no? or is this yes via the veriphy report
do I still need to get a copy of driving licence, utility bill?
thanks guys
Edited at 12 Dec 2016 05:39 PM GMT
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