Identity Verification Service — Onboarding Margins ID Group · Verification Team

Identity Verification Services User Request

Complete this form and attach your supporting documents. Fields marked * are required.

1. Details of Institution

Name of Institution *

Institution Type *

Physical Address *

Digital Address

Postal Address

2. Details of Focal Person / Officer-In-Charge

Full Name *

Designation *

Telephone Number *

Email Address *

All notifications, your reference number and your secure access link go to this address.

3. Required Documents

PDF or Word files only. Combined maximum 25 MB. If a document does not apply to your institution, leave it blank — you can also add it later through your secure link.

A. Copy of Business Registration Certificate

B. Copy of Business License

Expiry date (if dated)

C. Copy of Provisions of Law(s) Permitting Collection of Personal Data

D. Copy of Data Protection Certificate

Expiry date (if dated)

E. Copy of SSNIT Employers' Registration Certificate (where applicable)

Expiry date (if dated)

F. Organisation Profile

G. Process Flow Document (Ghana Card usage)

4. Datasets Required

Select the datasets your institution requires upon successful verification. *

Declaration

Signature of Focal Person (typed initials) *

Typing your initials serves as your signature on this request.

Date

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