What due diligence is required for a Medium Risk client?
Route A will require a Full electronic confirmation to be ordered and Photo ID document to be uploaded.
Route B will require a PEP & Sanctions check to be ordered and Photo ID and Proof of Address documents to be uploaded.
Route C will require a PEP & Sanctions check to be ordered and 2 x Non-photo ID documents to be uploaded.
Route D will require a Biometric Online ID Verification to be sent to the client for completion.