Part 2Identity verification

Chapter 4Verification and reverification statements by an ACSP

Provision of information upon delivery of verification statement and reverification statement11

The information referred to in regulation 10(2)(c) and paragraph (f) of the definition of “reverification statement” (see regulation 4) is—

a

the individual’s date of birth;

b

the required contact information;

c

a description of the information and evidence which formed the basis on which the ACSP became satisfied that the required personal information is true, and

d

the ACSP’s unique identifier.