Online Electronic Identity Checks - Information Required
The following are the pieces of information which can be used to perform an online electronic money laundering identity check in order to check client identity under know your client rules (kyc) and money laundering regulations:
- Title/prefix*
- First name*
- Middle names
- Surname*
- Suffix
- Other names known as
- Gender*
- Date of birth*
- Nationality*
- Country of residence*
- Street address*
- Postcode*
- Previous UK addresses over the last year
- Relationship to client*
- Interview type*
* required
For medium/high risk clients, you will also require 2 documents: -
- Proof of identity- one of
- UK Passport
- Paper Driving Licence
- Firearms/Shotgun Certificate
- National Insurance Card and P60
- HMRC Tax Document
- Current Bank Statement
- Current Credit/Debit Card Statement
- State ID Card (EU Only)
- Council Tax Demand Letter or Statement
- Photo Driving Licence
- Tax Credit
- State Pension
- Housing Benefit
- National ID Card Non-UK Nationals (e.g. International Passport)
- ID Card Issued by Electoral Roll Office for NI
- Educational or Other Grant
- Instrument of a Court Appointment
- Travel Document
- Identity Certificate Number
- Registro Federal de Contribuyentes
- Credencial de Elector
- Tax File Number (Australia Only)
- Proof of address - one of
- Utility bill
- Mortgage statement