Documents and materials

BDO Guidance Note

564KB

BDO23-EIDV SUMMARY

pdf

BDO Guidance Note for the registered persons who are considering the use of electronic methods of identification and verification in their business.

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Country Coverage and Address Coverage Match rate

4MB

Country Coverage Match Rates (March 2023)

pdf

Country coverage match rate

701KB

Verify Address Verification Country Coverage Aug 2023.pdf

pdf

Address verification country coverage

1007KB

Verify byTillerID Verification Supported DocumentTypes v1.0.pdf

pdf

ID Verification Supported document type

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User Guidance Document

2MB

Verify by Tiller User Guidance v1.4.pdf

pdf

User guidance (Portal and app)

8MB

John Smith Example Customer Report.pdf

pdf

How to read your PDF report