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CUSTOMER VERIFICATION FREQUENTLY ASKED …

- - 1 Contact centre: 0861 843 384 CUSTOMER VERIFICATION FREQUENTLY ASKED QUESTIONS Version 1. What is CUSTOMER VERIFICATION CUSTOMER VERIFICATION is a process whereby customers of CIPRO will be verified by an outside service provider on behalf of CIPRO, before being allowed to transact with CIPRO using certain services. To verify is a process that ensures that the CUSTOMER is who he/she claims to be. During this process a CUSTOMER will be physically validated against his/her identity book (face-to-face authentication) and biometrics will be taken by way of a finger vein scan. This process makes use of the principles of know-your-client.

1 Contact centre: 0861 843 384 • http://www.cipro.gov.za CUSTOMER VERIFICATION FREQUENTLY ASKED QUESTIONS Version 2.4 1. What is Customer Verification

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