If your client does not have 3 years of active Canadian credit and you’re not able to meet them in-person, ensure your compliance with AML requirements by using IDV to provide electronic verification, right from Velocity!
We’ve teamed up with Fastkey to provide secure, efficient and affordable IDV.
1. In the Conditions and Documents section, expand the AML Risk Assessment.
2. Click “Verify with Fastkey” to go directly to Fastkey’s website.
3. If it’s your first time, follow the prompts to Register with Fastkey to access IDV for just $2.50 per verification.
4. To send an IDV request, enter your client’s information into Fastkey.
5. They will be sent a link via email that will prompt them to take a photo of their government issued ID and a selfie.
6. Fastkey will verify the information and provide you with a report containing the results.
For more information, check out Fastkey’s video
