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WHO SHOULD WATCH. 
  • Frontline Staff 
  • Compliance Teams
COMPLEXITY. 
  • Intermediate.
DURATION. 
  • 40 minutes

Documentary Verification.

Course overview.
Learn how to verify a person's identity through documentation.
LEARNING OUTCOMES. 
  • AVICOP & explanatory note.
  • Verification of identity documents.
  • Who can verify identity documents?
  • How to verify an identity document.
  • Common mistakes.
  • Tips to prevent common mistakes.
  • Acceptable identity documents.
  • Reliable and independent identity documents.
  • Requirements of the address documents.
  • Reliable and independent residential address documents.
suggested pre-watching. 
suggested NEXT COURSE. 

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