The business you are verifying on behalf of will outline the documents they require you to provide. If you need any assistance, please contact them and they can confirm.
LATEST ARTICLES
20 May 2025
Read More
A digital boost – Credas and Muve team up to streamline onboarding
Credas are thrilled to announce a brand new partnership with award-winning conveyancing firm Muve, helping to make the process of […]
5 May 2025
Read More
How ID Verification for Law Firms Helps Maintain Compliance
Law firms in the UK have a crucial role in the fight against financial crime, where economic crime costs the […]
2 May 2025
Read More
The Difference Between Customer Due Diligence And Enhanced Due Diligence
Under the Money Laundering Regulations 2017, many businesses are legally required to carry out Know Your Customer (KYC) checks on […]