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Identity and document checks for a notarial engagement — Notary — Professionals

Providers should connect each information request to an actual professional engagement and explain secure submission. This catalogue entry does not authorise broad background checks, password collection or third-party identity investigation unrelated to the requested notarial act.

Service scope

Verification work needed to support a particular notarial act, such as checking the signer's identity, representative capacity or the document presented. It is not a standalone government identity issuance service, a universal fraud clearance or permission to inspect another person's records.

What is normally included

  • Requirements for an identified notarial act
  • Appropriate identity and capacity checks
  • Review of the document within the agreed professional scope

What is not included

  • Issuing passports or official identity
  • Investigating a person without authority
  • Guaranteed detection of every fraud or document defect

Qualification checks

  • Confirm the professional purpose
  • Establish signer capacity
  • Determine evidence requirements
  • Agree secure handling
  • Clarify what conclusion or act is actually provided

Quote guidance

Clarify whether the checks are already included in the notarial fee or form a separately agreed review. Explain additional work for corporate authority or missing evidence without charging for an undefined promise of complete document authenticity.

Lead risks

  • The client may misunderstand the evidence standard
  • The requested check may belong to another authority
  • Missing originals can prevent completion

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