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Identity and Address Verification FormTo meet the requirements under the AntiMoney Laundering and Countering Financing of Terrorism Act 2009, we must verify your identity and residential address.

How to fill out identity and address verification

How to fill out identity and address verification

1. Start by logging into the platform or account that requires identity and address verification.
2. Locate the section for identity verification and click on the option to begin the process.
3. Follow the instructions to provide your personal information such as full name, date of birth, and other relevant details.
4. Upload clear and valid copies of your identification documents such as passport, driver's license, or national ID card.
5. Proceed to the address verification section and enter your current residential address.
6. Upload a proof of address document such as a utility bill, bank statement, or rental agreement that clearly shows your name and address.
7. Double-check all the information provided and submitted documents before finalizing the verification process.
8. Submit the verification request and wait for confirmation from the platform or account admin.

Who needs identity and address verification?

1. Banks and financial institutions for opening accounts and conducting transactions.
2. Online platforms and marketplaces for security and compliance purposes.
3. Government agencies for official documentation and identification purposes.
4. Employers for background checks and verification of employee information.

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What is identity and address verification?

Identity and address verification is the process of confirming an individual's identity and their residential address to prevent fraud and ensure compliance with legal requirements.

Who is required to file identity and address verification?

Individuals or entities that are subject to regulatory compliance, such as financial institutions, real estate professionals, and businesses involved in certain transactions, are typically required to file identity and address verification.

How to fill out identity and address verification?

To fill out identity and address verification, individuals must provide personal details such as their full name, date of birth, residential address, and may need to submit identification documents like a driver's license or passport.

What is the purpose of identity and address verification?

The purpose of identity and address verification is to prevent identity theft, fraudulent activities, and to comply with regulatory requirements that mandate the verification of personal information.

What information must be reported on identity and address verification?

The information that must be reported includes the individual's full name, date of birth, current residential address, identification numbers (such as social security numbers), and documentation proving the identity and address.