AB Corporate Client Due Diligence

CDD for Individuals

For individuals, we recommend obtaining a copy of the individual's UK passport or driving licence.

You should then carry out verification of the identity document using our online verification provider Veriphy.

You must also confirm that the individual instructing you is the person whose ID you have seen.  Ideally, this verification is done at a face to face meeting, but this may be done over skype, zoom or other video call.

Send the ID, Veriphy Report and your confirmation that the ID bears a good likeness to the individual concerned to Peter Bibby. 

 

If an individual appoints a person to act on their behalf, in addition to confirming their authority so to act, we must also perform like CDD on the representative.