Acceptable AML Check Documents

5 Appendix 1 to Anti-Money Laundering Procedures and Policy

List of Documents to Prove Identity

One item should be obtained from the Acceptable Means of Confirming Identity list and one item from the Acceptable Means of Confirming Address list below.

You should not use the same item to confirm both identity and address.

1. Acceptable Means of Confirming Identity

The document must have the client’s full name and photograph with either their full residential address or their date of birth

2. Acceptable Means of Confirming Address

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