Details of how to do this are included in your AML/CFT Compliance Programme.
The following identity information must be obtained for each individual:
The person's full name;
The person's date of birth; and
The person's residential address.
This information would need to be verified against supporting documents. There are many different document combinations you may use to verify this information, the most common are:
Passport + utility bill/bank statement.
NZ Driver’s Licence + the front and back of a credit card + utility bill/bank statement.
For more information on onboarding, view our CDD Reference Guide here.