What due diligence is required for a Low Risk client?
Route A will require a Full electronic confirmation to be ordered.
Route B will require a PEP & Sanctions check, plus Photo ID document to be uploaded.
Route C will require a PEP & Sanctions check, plus 2 x non-photo ID documents to be uploaded.
Route D will require you to send a Biometric Online ID Verification to your client for completion.
Below is a short video showing Route B. The PEP & Sanctions check has been done - the video shows uploading a document to complete the due diligence.