This guide is on how to upload optional documents for any of the other Anti-Money Laundering (AML) tasks assigned to you.
Step 1: Access the Task Open the Verify 365 app and continue with any tasks you have been assigned, if the task is Digital Bank statements you will have the option to upload an additional document.
Step 2: Locate the Upload Option When the main task is completed there is usually an option to upload a separate document. Like in the Digital Bank statements task for example, look for the option to upload documents. This may be labelled as "Add Document".
Step 3: Choose the Document Type Tap on the upload document option. A menu will appear, allowing you to select the type of document you wish to upload. Choose the document type from the list provided.
Step 4: Attach the Document Once you've selected the document type, proceed to attach the document. You can do this by either:
- Taking a new photo of the document using your phone's camera.
- Choosing a photo of the document from your phone's gallery.
Step 5: Confirm and Finalise Remember to confirm the date of issue of the documents and tick the boxes accepting that the documents are valid and can be submitted, then you can Tap submit and your documents will be uploaded
Step 6: Review and Submit Before submitting, review the attached document to ensure accuracy and completeness. Once satisfied, submit the document as part of the task.