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Identity checks

For any business that must know who it is dealing with before it starts: a solicitor, an estate agent, a lender or an accountant. The identity requests are high priority and due within a week.

7 requestsAny businessBuild it in minutes

Build this listFree for 14 days, no card. Save it once as your own template.

The pack

Every request, in the order it is asked

Sent once, one link for each person, and here it is coming back.

Before we startBen Taylor5 of 7 back
  • UploadPhoto IDpassport or licenceAssigned to BTBen TaylorFrom ZoetomorrowComplete
  • UploadProof of addresslast three monthsAssigned to BTBen TaylorFrom Zoein 3 daysComplete
  • QuestionNames and addressesthree yearsAssigned to BTBen TaylorFrom Zoein 5 daysReady to check
  • QuestionSource of the moneywhere it came fromAssigned to BTBen TaylorFrom Zoein 7 daysReady to check
  • UploadProof of those fundsstatements showing itAssigned to BTBen TaylorFrom Zoein 9 daysComplete
  • QuestionWho you act foror withAssigned to BTBen TaylorFrom Zoein 11 daysAwaiting reply
  • ApprovalTerms of businessAssigned to BTBen TaylorFrom Zoein 13 daysReminder sent

An illustration of the pack being answered. The names are made up; in Docsroom you change anything before it goes.

More templates like this

New starterEmployers · 3 requestsSubcontractor documentsMain contractors · 7 requestsBusiness onboardingTaking on a business · 6 requests

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