Knowledge Base

Get up to speed with financial regulations, KYC and due diligence requirements, and AML, CFT, Sanctions and anti-bribery policy.

CONTACT
MENU
This is some text inside of a div block.

Non Documentary Identity Verification

Non Documentary Identity Verification related to process or service of checking identity information against authoritative sources such as a credit bureau or government data, called Non Documentary verification.

Non Documentary Identity Verification does not check the authenticity of the source of that data which may be a forged or counterfeit ID document.

Ref.: https://en.wikipedia.org/wiki/Identity_verification_service