Match the request to the account record
Verification requests can concern identity, address, payment ownership or the origin of a transaction. A useful case record names the requested document category, submission status and next response date.
| Field | What it identifies |
|---|---|
| Account identity | Name and date fields used in the account |
| Payment ownership | The person or entity associated with the selected method |
| Review status | Submitted, further information requested, or completed |
Does a successful upload mean the review is complete?
An upload receipt confirms delivery. Completion is the separate decision shown in the account or review message.
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