GB002 - How does 4AX Debt Services verify my identity?

During the registration process, Debt Services verifies the individual that is completing the process as well as the business’ details through 3rd parties like CIPC and Credit Bureaus.  In addition, every registered entity must complete an online KYC process that requires the uploading of supporting documentation for directors and the business entity.  This process is required and prescribed by the FIC Act.