Templates
Regulatory
Rmv Identification Documents Checklist
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Rmv Identification Documents Checklist

1
Gather all necessary documents
2
Check validity of primary identification document
3
Scan primary identification document
4
Validate authenticity of primary identification document
5
Approval: Validation of primary identification document
6
Check validity of secondary identification document
7
Scan secondary identification document
8
Validate authenticity of secondary identification document
9
Approval: Validation of secondary identification document
10
Gather additional supporting documents
11
Check validity of supporting documents
12
Scan supporting documents
13
Validate authenticity of supporting documents
14
Approval: Validation of supporting documents
15
Store all validated documents in secure location
16
Input document details into RMV system
17
Confirm input details match documents
18
Submit documents for processing
19
Approval: Document submission for processing
20
Notify customer of process completion