Credit Enquiry, Veda (New Zealand), Identity Plus
|

To open the Credit Enquiry form, from the Client menu, click Credit Enquiry.

To assist with KYC (Know Your Customer) requirements under AML, Identity Plus enables customers to electronically verify identity at the point of application.

To perform an Identity Plus verification for a Client

  1. Select the Credit Bureau Service & select the Client.
    • Alternatively, leave the Client blank when performing an Ad-Hoc enquiry.
  2. Select the Credit Bureau Product as Identity Plus.

    3. Credit Enquiry, Service

  3. Click Next.

    4. Credit Enquiry, Individual

  4. If you selected a Client this information will populate.
    • Alternatively, enter Personal, Employment, Phone, Address and Previous Address information as required.

    Depending on your Country, Product and service the details available will vary.

  5. Click Next.

    6. Credit Enquiry, IdentityPlus Options

  6. Select the Access Purpose as AML/Verification.
  7. Define the Account Type, Applicant Type, Reference and/or Amount.
  8. Confirm that 'Consent has been obtained from the Client'.
  9. Click Next to see the results.

    10. Credit Enquiry, IdentityPlus

  10. Click Finish to complete the Credit Enquiry.

Button Strip

IconDefinition
Add New Log
Add a Log linked to this Service Log
Print
Print Credit Enquiry
Save Button
Save Credit Enquiry to a file
Email
Email Credit Enquiry
PDF Document
Save Credit Enquiry as a PDF document
PdfEmail
Email Credit Enquiry as a PDF document
XML Request Request XMLTo view the request XML.
XML Response Response XMLTo view the response XML.
Topic last updated on 07/01/2014 9:44AM CE.VedaNZ.IdentityPlus