BSA-AML Examiner School Case Study eBook

● Name ● DOB

● Scanned image ● Photo of a physical document ● Scanned image ● Photo of a physical document ● Screenshot ● Digital copy (PDF) ● Scanned image ● Photo of a physical document ● Screenshot ● Digital copy (PDF) ● Photocopy ● Scanned image ● Photo of a physical document ● Screenshot ● Digital copy (PDF) ● Scanned image ● Photo of a physical document ● Scanned image ● Photo of a physical document ● Scanned image ● Photo of a physical document ● Screenshot ● Digital copy (PDF) ● Scanned image ● Photo of a physical document ● Scanned image ● Photo of a physical document ● Screenshot ● Digital copy (PDF)

● Must be valid/not expired.

Alien Identification Card

● Address

● Must be current within the last 6 months. ● The bank must be a directly regulated institution.

Bank Statement

● DOB ● Name (minor accounts only)

● If an ID is required solely to verify DOB, a birth certificate may be accepted.

Birth Certificate

● Address

● Must be current within the last 6 months from the date of application.

Credit Card Statement

● Must be valid/not expired. ● Must include an image of the front and back of the ID. ● Virtual Driver’s licenses are NOT accepted.

● Name ● DOB ● Address

Driver’s License US and all US Territories

● Name ● DOB

● Must be valid/not expired.

Employment Authorization Card Insurance Bill or Statement

● Address

● Must be current within the last 6 months from the date of application ● Includes car, health, home, renters

● Must be valid/not expired.

● ID Number

ITIN Card ITIN Letter

● Lease agreement must be current and valid. (Example: A 12-month lease dated 10-months ago) ● Must be signed and dated by the customer.

● Address

Lease Agreement