What identification checks are required when submitting an application?
As part of the application process, the applicant’s identity and address must be verified in line with UK legal and regulatory requirements, including any additional customer due diligence requirements where applicable.
The adviser must confirm on the application that they have seen the original identification and proof of address documents, and that any signed documents were pre-signed. Copies of the identification evidence should be retained on file and made available on request.
The adviser must confirm on the application that they have seen the original identification and proof of address documents, and that any signed documents were pre-signed. Copies of the identification evidence should be retained on file and made available on request.