Verifying documents question

Finno59

hello, i have 2 questions regarding the whole process of document verifying. Does the person who does the verifying keep a copy of the document for themselves?

And what questions does the receiver of the documents ask the verifier when they ring him?

Thanks

ABajaninCork

What documents are these? I assume you mean ID docs? Or do you mean references??

Finno59

id documents, licence, bank statement, credit card pictures. For a betting type company.

ABajaninCork

The company will usually ask for a copy of your passport (to verify you are who you say you are) and driving licence. For a betting company additional ID will be required, I suppose. All perfectly legal, and they will keep copies.

Ask for a copy of the company's policy regarding data retention.

Finno59

i know the documents the betting company will ask for but im wondering about the person who will verify it for me, will he keep copies of these documents and what questions will the betting company ask him

ABajaninCork

Did you ask the 'verifier'? That would be best bet (sorry!).