BSA-AML Examiner School Case Study eBook

● Name ● DOB

● Scanned image ● Photo of a physical document

● Must be valid/not expired. ● Must include an image of the front and back of the ID. ● Mexican cards ONLY. ● Must be valid/not expired. ● Venezuelan passports may be accepted for 5 years after the expiration date. ● Must be current with the past 6 months.

Matricula Consular Card Mexico only

● Scanned image ● Photo of a physical document

● Name ● DOB ● ID Number

Passport/ Passport Card

● Address

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

Pay Stub

● Name ● DOB

● Must be valid/not expired.

Permanent Resident Card / Green Card

● Name ● DOB

● Only accepted when KYC is being performed on someone under the age of 18 at the time of application. ● ID must display DOB

School ID Minors only

● Must be valid/not expired.

● ID Number

Social Security Card

● Must be valid/not expired.

● Name ● DOB ● Address ● Name ● DOB ● Address

State ID

● Must be valid/not expired.

State Issued Driver’s Permit

● ID Number

● Must be a filed tax return current within the past 2 filing years.

Tax Return

● Name ● DOB

● Scanned image ● Photo of a physical document

● Must be valid/not expired. ● The ID must include the information being verified. (Example: If verifying DOB, DOB must be on the ID). ● Must be current with the past 6 months. ● Includes: electric, gas, water,

Tribal Identification Card

● Scanned image ● Photo of a physical document

● Address

Utility Bill or Statement