Are any electronic checks required to verify that the Applicant, Issuer, and/or Registrar are not the same person?
Related Questions
- Does the PIV Sponsor, Registrar, PIV Card Approval and the PIV issuer have to be all different people or can one person have multiple roles?
- Can I use electronic checks to verify a borrowers identity for anti-money laundering purposes?
- How do I verify the applicants identity is truly the person standing there?
