Identity Check (BSA)
- Can I accept documents for a candidate if the address does not match? (BSA)
- Can I accept documents for a candidate if the name does not match? (BSA)
- Can two Credit Card Statements be accepted as two Proof of Address documents? (BSA)
- Do documents provided as proof of ID need to be valid? (BSA)
- How and when does a candidate provide their ID documentation? (BSA)
- How do I know if a foreign passport is authentic? (BSA)
- What are Identity checks? (BSA)
- What documents can I accept as proof of ID? (BSA)
- What should I do if a candidate cannot provide proof of their address? (BSA)
- Which financial statements can be accepted as proof of ID? (BSA)
- Who is a 'Person of reputable authority'? (BSA)