Engagement Session 28 December

Triggered name: Amin

RP: Amin Abdullah
Alias, waka: Amin

Can we apply clearance rule #112?

• Yes

• No

• I'm not sure

Which korean document we should not delete from the cases tool?

• Marriage Certificate contains RRN

• Certificate of Partial Matters of Corporate Register contains RRN

• Proof of Address that does not contain RRN

• Alien Registration Card

Triggered name: Ahmad Amirul
Triggered address: Al Nahda,Business Bay, Sharjah, UAE

Hit on address match
Rp name: Ahmad Amjad
Rp address : 30 Al Nahda,Business Bay, Sharjah, UAE

Can we use rule 60 to clear?

• Yes

• Click me

• No

Triggered name: Amin Aziz

RP: Sam Peterson
Alias, waka Amin Aziz

Can we apply clearance rule #112?"

• No

• Yes

• I'm not sure

• Don't click me

Received US Permanent Residence ID,

TN: Sarahah maurer
RP: Sarah mario

ID name: Sarahah maurer
Nationality: Persia

What action should we take next?

• Clear

• Request relationship

• Escalate

• Request 90 days POA