Mastering ID Verification
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Mastering ID Verification

Created by
@SucceedingSapphire

Questions and Answers

Who can complete a Notary Verification?

  • Doctor
  • Accountant
  • Police officer
  • Lawyer (correct)
  • What is required for candidate files?

  • Incomplete verification
  • Verification of the candidate's name only
  • Verification of the client's name only
  • Complete ID verification (correct)
  • What should be done if the specified package is not available for the client?

  • Release all the services and inform the client
  • Wait for the package to become available
  • Ask the client to create their own package
  • Select all of the services a-la-carte (correct)
  • What must be present on the notary form?

    <p>A signature from the notary and their stamp</p> Signup and view all the answers

    What happens if verification is incomplete?

    <p>File placement in WFMI and request for resubmission</p> Signup and view all the answers

    What is the next step after forwarding the file to Client Services to create the requested package?

    <p>Complete the data entry</p> Signup and view all the answers

    What is an acceptable form of CCRC consent form verification?

    <p>Verification with candidate name present</p> Signup and view all the answers

    What is the purpose of clicking "check for package" after Client Services creates the requested package?

    <p>To confirm that the package has been created</p> Signup and view all the answers

    What should be done if the notary SOF does not explain that the notary must sign the witness section of the CCRV consent form?

    <p>Email CSSupport for new forms</p> Signup and view all the answers

    Study Notes

    • Complete ID verification is required for candidate files.
    • Incomplete verification results in file placement in WFMI and request for resubmission.
    • Verification must include candidate name and client name/signature.
    • Initials or partial names are acceptable for both client and candidate.
    • Client name must be an individual's name, not a hiring group.
    • CCRC consent form verification is acceptable if candidate name is present.
    • Name on verification must match candidate's name.
    • Verification must be cross-referenced with other documents in the file.
    • Completely different names are not acceptable for verification.
    • Acceptable different names include variations in first names (e.g. Mike vs. Michael).

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    Description

    "Ensure Proper ID Verification with This Quiz! Learn the Dos and Don'ts of ID Verification for Candidate Files. Test Your Knowledge on Cross-Referencing, Acceptable Different Names, and More. Master the Art of Complete Verification Today!"

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