Anti-Money Laundering Information
Here is the wording that is needed for AML Checks:
For Photo ID
I certify that this is a true copy of the original document, which I have personally sighted; and the photograph is a true likeness.
[Signature]
[Name]
Mortgage Adviser
[Date]
For Address Confirmation
I certify that this is a true copy of the original document, which I have personally sighted.
[Signature]
[Name]
Mortgage Adviser
[Date]
ID Requirements
BNZ and Sovereign require Verified Passports. You can verify or a JP. Wording must be exactly as above.
All other banks only need a copy of passport or Drivers License to confirm the correct details for Credit Report
If client is already with the bank, no ID is required.