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Dear Vishal,
Thank you for your interest in our company. I find it difficult to understand the model of your business based on your explanation. Do you have a website we can take a look at to understand it better?
Regards
Dear Kenneth,
DNI is a local identity card of the client. There are also other ways the client can identify himself: local passport, foreign passport or driving license. Following the requirements of compliance department the client has to present two types of identification, which can be a copy of passport and driving license, or a copy of local ID card (which in many countries is called DNI) and foreign passport used for traveling. Each client can use the way he identifies himself according to the list of identification documents that his country issues for each citizen.
I hope your question was answered, please don't hesitate to contact us in case you have any other question.
Regards