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Partner webinar: getting document verification right the first time

A 45-minute session for consultancy partners on the rejections we see most often — and the small sequencing changes that prevent them.

VCVisa & ComplianceDocumentation desk
  • 3 min read
  • Online

Our compliance desk ran a 45-minute session for partner consultancies covering the verification rejections we see most frequently, and where in the sequence each one could have been avoided.

What was covered

  1. Name-order and spelling mismatches between passport, transcript and bank documents.
  2. Translation and notarisation requirements, and when a translation must be re-done.
  3. Why the holding period on a balance certificate matters more than the balance.

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