TLDR: The organisation setting up your check assigns tasks like uploading ID photos and proving fund sources to verify your identity securely via an app. Tasks are saved as you complete them and sent to the requesting business once finished. These tasks are typically legal requirements, and not completing them may cause delays.
What do I need to do?
The organisation that set up your check will have set you some simple tasks to complete so that they can gather the information they need to verify your identity.
Tasks range from uploading photos of ID documents to proving where your funds are coming from. All of these are done securely through our app.
Each task is saved as you complete it, letting you complete your check at your own pace. Once you have completed all your tasks, your information is verified and sent to the business requesting your check.
Do I need to complete these tasks?
Each task is chosen for you to complete by the business that set up your check. If you're not sure the task is relevant, you should reach out to them, and they can let you know why they set this up for you.
The tasks you are asked to complete are typically legal requirements that your professional advisor must fulfil. Not completing these tasks can lead to unnecessary delays in your process.