TrustForm User Guide
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  • Getting Started
    • Introduction
    • Your team in TrustForm
    • Invite users
    • Two-Factor Authentication (2FA)
    • Support
  • Navigate the platform
    • Accounts
    • Account profile
  • Onboard new clients
    • Onboarding via Client Area
    • Add accounts – Manual onboarding
    • Adding Attorneys and Nominated Accounts
    • Add relationships
    • Send to review
  • Review clients
    • Perform customer due diligence
    • Run KYC/AML checks
      • ID verification
      • Screening and monitoring
    • Review ownership structure
      • Define UBOs
  • Case management
    • Overview
    • Case attributes
    • Information request
    • Identity verification
    • Events and Notifications
  • Customer Risk Assessment
    • Overview
    • Managing CRA templates
    • Automatic risk assessment
    • Manual re-assessment
    • FAQs and troubleshooting
  • Identity verification
    • Overview
    • Identity check via Client Area
    • Identity check via Case Management
    • FAQs and Troubleshooting
  • Data export
    • Data export
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  1. Identity verification

Identity check via Case Management

If an account manager initiates an identity verification request on your behalf, follow these steps:

  1. Receive Verification Request:

    • You will receive an email notification with a link to complete the identity verification process.

  2. Access the Verification Link:

    • Click on the provided link to be directed to the identity verification page.

  3. Liveness Check:

    • Use your device’s camera to perform the liveness check as described above.

    • Follow the on-screen instructions for the liveness check.

  4. Document Upload:

    • Upload the required identification documents.

    • Ensure the photos are clear and fully visible.

  5. Submission and Confirmation:

    • Review and confirm the uploaded images.

    • Submit your images for verification.

    • You will receive a confirmation message once your documents are successfully uploaded.

  6. Verification Result:

    • The system will process your information, and show the verification result.

    • You will be notified via email if any further information is required.

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Last updated 11 months ago