Help Centre

How do I verify my owners data for DAC7?

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You can’t verify the information directly in SuperControl, but there are third-party providers who offer this service. For example, Yoti.com can help you verify the data provided by your owners to ensure it’s correct.

Once you’ve confirmed the data is accurate, you can mark the due diligence as complete in SuperControl by going to Agency > Seller Validation (DAC7) and ticking the appropriate box.

Seller validation report : SuperControl - Google Chrome

Data has to be verified by yourself before you will have access to download the XML report in January

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