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Lesson 2: Document Verification
What changed?
Updated to include the new digital attestation process.
Welcome to the lesson on Document Verification. Accurate verification is the most critical step in ensuring compliance and preventing fraud.
Key Principles
- Always check the expiry date of passports and residence visas.
- Ensure the photo on the document matches the applicant present.
- For corporate clients, verify the trade license is active and valid.
The next section will cover the tools available in the system to assist with digital verification.