BSA-AML Examiner School Case Study eBook

● Screenshot ● Digital copy (PDF) ● 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

internet, cell phone, home security, etc.

● Name ● DOB

● Must be valid/not expired.

Visa Card USA only

● ID Number

● Must be current within the past 2 fi ling years. ● Must include full 9-digit SSN

W-2

● Name ● DOB

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

Work ID Minors only

The following document types are NOT accepted. Exceptions will not be granted. ● Letter from a bank that is not an official bank statement (e.g. a verification letter from the customer's bank stating they are a customer of the bank.) ● Money service business (“MSB”) statements (e.g. Wise, Revolut, MoneyGram, Western Union, etc.). ● Financial institutions that are not directly regulated by a state or federal regulator or regulated within the jurisdiction of the account relationship. ● DIGITAL state driver's license.