Universal Individual Tax & KYC Verification
Standard international client intake checklist for personal tax preparation and AML verification.
Checklist Items (5)
Standard document slots included when you send this request to a client.
Government-Issued Photo ID / Passport
Current national passport or government ID card.
Proof of Residential Address
Recent utility bill or official correspondence dated within the last 90 days.
Annual Wage / Employment Earnings Statement
Official year-end income certificate from your primary employer.
Bank & Investment Annual Tax Summaries
Certificates of interest, dividends, or capital gains received.
Prior Year National Tax Assessment Notice
Copy of your official tax filing or assessment from your country's revenue authority.
Why use DocTick for this checklist?
Files stream directly from the client's phone or browser into your organized Google Drive folder.
Clients open a 1-click magic link. No passwords to remember, no accounts to create, no apps to install.
Automated reminder emails follow up before your due date so you never have to chase clients manually.