BSA-AML Examiner School Case Study eBook

Summary of Acceptable Documentation and Format

Individual, Sole Proprietor, Beneficial Owner

Document Type

Acceptable Document Format

Identity Element

Scanned Image

Photo of doc

Screen- Shot

Digital Copy (pdf)

Photocopy

Name DOB

X

X

Alien Identification Card

X

X

X

Birth Certificate (DOB only)

X

X

Driver's License - US and all US Territories

X

X

Mexican Matricula Consular Card

X

X

Mexican Voter ID

X

X

Passport/Passport Card

X

X

Permanent Resident Card/Green Card

X

X

School ID (minors only)

X

X

State ID

X

X

State Issued Driver’s Permit

X

X

Tribal Identification Card

X

X

USA Employment Authorization Card

X

X

USA Visa Card

X

X

X

Temporary U.S. driver's license

X

X

Work ID (minors only)

SSN ITIN Passport

X

X

X

X

1099

X

X

X

Filed Tax Return

X

X

Passport/Passport Card

X

X

X

X

Pay Stub

X

X

Social Security Card

X

X

X

X

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