What are the options to complete Customer Due Diligence (CDD) when enrolling a Kiwi Saver member?
a) Clients can get their documents certified by an approved person electronic verification via Cloud check (using the Generate application process).
b) Advisers can verify documents where they have sighted the client in person Advisers can verify documents where they have sighted the client over an online meeting.
c) Clients can visit the Generate office and have their documents verified by a Generate staff member.
d) Clients can get their documents certified at the bank.

Question

17-07-2024
Business

Answered

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What are the options to complete Customer Due Diligence (CDD) when enrolling a Kiwi Saver member?
a) Clients can get their documents certified by an approved person electronic verification via Cloud check (using the Generate application process).
b) Advisers can verify documents where they have sighted the client in person Advisers can verify documents where they have sighted the client over an online meeting.
c) Clients can visit the Generate office and have their documents verified by a Generate staff member.
d) Clients can get their documents certified at the bank.

Sagot :

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