For identification, you may be able to use a customer’s previous identification event. If the customer already has a completed, sufficiently thorough, and still valid identification, its information can be copied to a new identification event. This facilitates handling identifications, for example, if the customer has several matters with the same risk level.

To check the status of the customer’s previous identification events:

• Open the customer’s pending identification event.
• Select the “Attach to Existing Identification” button from the ribbon.
  
  
• The software opens a list of the customer’s previous identification events.
  
  
• If a suitable identification event is found, select it from the list to copy the identification information.

By clicking the "Mark as Reviewed" button you can update the "Information Reviewed on" field to the current date.