Define: Officially Valid Document (OVD)
Officially Valid Document (OVD) means government-issued identification proof like passport, driving license, [Country]'s Election Commission's identity card, a state government job card, or letter from a National Populat
Officially Valid Document (OVD) means government-issued identification proof like passport, driving license, [Country]'s Election Commission's identity card, a state government job card, or letter from a National Population Register.
Relevant Circumstances
- When customer onboarding requires KYC against government-issued IDs
- If financial institutions need to verify identity for AML purposes
- Where account opening rules specify acceptable identification documents
Relevant Sectors
- IP & Licensing
- Legal Services
- Business Services