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5.6.2 Table 5 and Table 6 provide an overview of the requirements for remote or online identity registration of an individual and of an organisation respectively, in comparison with the requirements for face-to-face identity registration. Any identity registration procedures that are employed by service providers must be commensurate with the procedures set out at Table 5 and Table 6. Caution must be exercised when identifying appropriate remote or online registration procedures. For example, use of online bil s, remittance advice and the like must not be construed as constituting acceptable evidence of the client's address or activity in the community; such evidence is trivial to forge.

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