Identity Verification Code of Practice

This provides a suggested best practice for all reporting entities conducting name and date of birth identity verification on customers (that are natural persons) they have assessed to be low to medium risk.

Download the Amended Identity Verification Code of Practice 2013 PDF.

Related

This Explanatory Note should be read in conjunction with the Amended Identity Verification Code of Practice 2013. This note replaces the previous Explanatory Note that was published in October 2013. Download the identity verification code of practice explanatory note.