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      Back to home
      1. Help Center
      2. AML Checks
      • AML Checks
        • Bank Statement
      • Corporate Investors
      • Type of Investors in P2P agreements
      • Appropriateness Test APT
      • Top Up
      • New Investor Cashback
      • Products
        • Select Invest
        • Auto Invest
        • IFISA
        • Select-Invest IF-ISA
      • IF-ISA
        • IFISA Subscription Limit
        • Transfer Out an IFISA
        • Transfer In an ISA
        • Open a New IFISA
        • Managing your IFISA
        • Tax Rules on IFISA's
      • Peer-to-Peer Investing
      • Account Setup
        • Charitable Trust
      • Portfolio
        • Portfolio
      • Account Overview
        • Tax Statements
      • Default Rate
      • Compound Interest
      • COVID-19
      • Borrowing
      • Deceased Investor
      • Legal Power of Attorney
        • Ordinary Power of Attorney
        • Lasting Power of Attorney (LPA)
        • Enduring power of attorney (EPA)
      • Kuflink Glossary
      • Wind Down plan
      • Platform Availability
      • Modern Slavery Statement
      • ESG

      AML Checks

      Complete Registration and verify your Identity
      • How do I complete my registration onboarding and verify or re-verify my identity (AML)?
      • What if I do not have the relevant id or my passport has expired?
      • I do not have access to a camera or a scanned copy of my id, in this instance what can I do?
      • Why does kuflink require annual verification when other platforms I invest with do not?
      • Why is my account showing a pending status?
      • Why do I need to take a photo of myself?
      • What is an id check?

      Bank Statement

      • Why do I need to upload my bank statement?
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