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PAY OR NO PAY?

Is the customer Chip and Pin verified?
Yes
No
Is the customers second form of Identification photographic and does the picture provide a good likeness of the customer?
Yes
Not photgrahic
Photo is dissimilar
Does the address on the identification match the account address?
Yes
No
No address on ID (eg.passport)
Does the date of birth match?
Yes
No
Is the customer using their regular or local branch?
Yes
No
Is the customer known to the branch staff for longer than six months?
Yes
No
Does the customer have any discretion alerts applied within the last three months?
Yes
No
Has the debit card been reissued or replaced within the last 3 months?
Yes
No
Has the customers address changed on the system within the last three months?
No
Yes
Is the customer able provide evidence of the benificiary account? eg. Bank statement or card
No
Yes
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