The CIP (ID Plus) sets forth the process that Operators should follow when carrying out due diligence on Users under the plus+selfie , plus+liveness and v1 levels.
The CIP (ID Plus) includes the sections and corresponding verifications below:
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Sections
Verifications
Age of Majority
The User is not a minor
Proof of Identity
The User's identity is established and verified
Proof of Address
The User's address is established and verified
High-risk Country of Residency
The User does not reside in a high-risk country
PEP/Sanctions
The User is not a PEP or subject to sanctions