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Record of Compliance - VOI, CAF and RTD

Click here to view LTO's record of compliance sheet
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Verification of ID
Click here to open Guidance Note 2 - Verification of Identity
Verification of identity (VOI) completed? 
Method of VOI
Copies of VOI documents saved to LEAP?
VOI for companies
VOI for individuals acting as attorney (under POA)
VOI for trustee(s) of a trust
Verification of Right to Deal
Click here to open Guidance Note 4 - Right to Deal
Verification of right to deal completed? 
Evidence reviewed (tick all that apply)
Evidence reviewed (tick all that apply) - sale
Evidence reviewed (tick all that apply) - purchase
Client Authorisation
Click here to open Guidance Note for the Client Authorisation Form
Client authorisation completed before settlement and saved to LEAP? 
If there is an expiry date, have you diarised the date and made a note on the LEAP card?
Additional notes (optional)
Your capacity