Get the free Customer Identification and Verification - Integrity Viking Funds
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Customer Identification Program Application Business To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial, institutions to obtain,
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How to fill out customer identification and verification
How to fill out customer identification and verification
01
Obtain the customer's personal information such as full name, date of birth, and address.
02
Collect supporting documents for identification like a driver's license or passport.
03
Verify the authenticity of the documents provided by cross-referencing with a government database or conducting a face-to-face verification.
04
Maintain records of the identification and verification process for auditing purposes.
Who needs customer identification and verification?
01
Financial institutions such as banks and credit unions are required by law to conduct customer identification and verification to prevent money laundering and terrorist financing.
02
Other businesses like casinos, money service businesses, and dealers in precious metals and stones also need to perform customer identification and verification as part of their anti-money laundering compliance.
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What is customer identification and verification?
Customer identification and verification is the process of verifying the identity of customers to prevent fraud and money laundering.
Who is required to file customer identification and verification?
Financial institutions and other businesses that deal with monetary transactions are required to file customer identification and verification.
How to fill out customer identification and verification?
Customer identification and verification can be filled out by collecting and verifying documents such as government-issued IDs and proof of address.
What is the purpose of customer identification and verification?
The purpose of customer identification and verification is to mitigate the risk of money laundering, fraud, and terrorist financing.
What information must be reported on customer identification and verification?
Information such as customer's name, address, date of birth, and identification number must be reported on customer identification and verification.
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