Thank you for completing the identity verification check process.

We should receive the verification check report shortly and generally these come through without any problems. If that’s the case, we won’t need to be in contact with you further about this verification.
Where there is only a partial pass result, we may be in touch with you to ask for additional information. This could occur for example if you have recently changed address and not yet updated that on various databases, if the identity document you used is expired, or if the image captured is not completely clear.
If you have any questions or comments about this identity verification process, please email our AML Compliance Officer at AMLCompliance@cflaw.co.nz.

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