Documentary Verification.

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WHO SHOULD WATCH. 
COMPLEXITY. 
DURATION. 
  • Frontline Staff 
  • Compliance Teams
  • Intermediate
  • 40 minutes
What our customers say.
This course is great and getting down to the crucial details when verifying a customer's identity documentation, or accepting certified documentation. Perfect training tool to roll out to front line staff for them to use as a reference point.

Compliance Officer
MIS Manager
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Course overview.
Learn how to verify a person's identity through documentation. 

Learning outcomes.
  • Item
  • Item

Suggested pre-watching. 

Suggested next courses.