This module covers everything you need to know about identity verification, including the acceptable forms of identification and proof of address. You'll learn that original documents are not necessary and utility bills must be less than three months old. It's important to keep in mind that a passport must be in date for it to be considered valid. Additionally, you'll gain an understanding of who beneficial owners are and why they need to be verified. By taking this course, you'll have a comprehensive understanding of the identity verification process and be ready to apply this knowledge in the real world.