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1300 346 821 pendalgroup. Composed 22 MARCH 2023Australian company Customer Identification Form How to complete this Form Who can use this FormBComplete the relevant sections Use a black pen Print

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How to fill out manual identity verification for

01

Obtain the manual identity verification form from the organization requesting it.

02

Fill out your personal information accurately and completely as requested on the form.

03

Provide any necessary supporting documentation such as a copy of your ID or passport.

04

Submit the completed form and supporting documentation to the organization through the specified method (mail, email, in person, etc.).

05

Follow up with the organization to ensure that your identity verification has been processed.

Who needs manual identity verification for?

01

Individuals applying for certain financial services such as opening a bank account or applying for a loan.

02

Companies conducting background checks on potential employees.

03

Government agencies verifying the identity of individuals for official purposes.

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What is manual identity verification for?

Manual identity verification is used to confirm an individual's identity before granting access to sensitive information or resources.

Who is required to file manual identity verification for?

Any individual or organization that needs to verify the identity of someone before providing access to certain services or information.

How to fill out manual identity verification for?

Manual identity verification forms typically require the individual to provide personal information such as name, address, date of birth, and photo identification.

What is the purpose of manual identity verification for?

The purpose of manual identity verification is to prevent fraud, protect sensitive information, and ensure that only authorized individuals have access to certain resources.

What information must be reported on manual identity verification for?

The information required on manual identity verification forms may vary, but typically includes personal details such as name, address, date of birth, and photo identification.

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