Illustrative Customer Due Diligence Templates Page 10
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25EP 200 IG 2
FORM A
(Identification and
verification of
beneficial owners)
○ Verification (for office use)
Verification of the identity of beneficial owners is to be done on the basis of risk. Reasonable measures
should be taken to verify the identity of the beneficial owners. For example, the following documents can
be collected:
Copy of screening results from a reliable independent database (e.g., Thomson Reuters World-
☐
Check, Dow Jones Risk and Compliance database) of the beneficial owner
Copy of passport or identification card (for Singaporeans and Singaporean Permanent Residents
☐
only)
10
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