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CORPORATE
IDENTITY MANUALMARCH 2015WHAT IS A
CORPORATE
IDENTITY?DEFINITION AND INTRODUCTION
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What is identity manual?
Identity manual is a document that outlines the detailed procedures for verifying the identity of individuals or entities.
Who is required to file identity manual?
Financial institutions are required to file identity manual.
How to fill out identity manual?
To fill out an identity manual, one must follow the guidelines provided by the regulatory authorities and ensure all required information is accurately reported.
What is the purpose of identity manual?
The purpose of identity manual is to establish a systematic approach for verifying the identity of customers or clients to prevent fraud and money laundering.
What information must be reported on identity manual?
Information such as customer's full name, date of birth, address, identification documents, and transaction details must be reported on the identity manual.
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