Full Electronic Confirmation information

What information does a Full Electronic Confirmation check?

A Full Electronic Confirmation will check:

• PEP and Financial Sanctions Registers,
• Mortality,
• Registered address,
• Date of birth,
• Length of property ownership.

You must verify some of these key personal confidential details with the client, such as length of ownership and date of birth to help confirm identity.

A Full Electronic Confirmation uses 11 credits.