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THE ESSENTIAL DOCUMENT CHECKLIST

For those who need to check identity for compliance purposes

Download

If you need to check documents used to support identity for whaterver purpose then this checklist can help you.

Quickly see what to look for and the details to check, ticking actions off as you go.

Perfect for:

  • RIght to Rent
  • Anti Money Laundering
  • Know Your Customer
  • Right to Rent
  • and more...
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Download our free checklist



We’re a certified Identity Service Provider (IDSP). Our services are designed to make Right to Work checks easy, face to face or remotely. Find out more here: https://www.trustid.co.uk/right-to-work