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Acams CKYCA Exam - Topic 1 Question 17 Discussion

Posted by Magdalene on Jun 26, 2026 at 09:55 PM

Which is a preferred source of non-documentary verification?

Suggested Answer: B

A credit report is a reliable non-documentary verification source because it is generated by an independent, trusted agency and contains validated personal and financial information that can help confirm a customer's identity.


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25 comments · newest first
SH
Shala 2 days ago
A is good, but I worry about privacy issues.
JA
James 7 days ago
I agree with Sarah, C is solid for verification.
TI
Titus 12 days ago
C gives a clear picture of job history, very important!
GE
German 17 days ago
A feels more personal, like a direct link to education.
CA
Carmen 23 days ago
D is okay, but not as strong as A or C.
TI
Tiera 28 days ago
B could be useful too, but it might not be updated.
EL
Elbert 1 month ago
I prefer C. Employer records show real work experience.
AL
Alisha 1 month ago
I think A is the best choice. It's reliable.
AD
Adelina 1 month ago
Both have their merits, depends on context.
DA
Darrel 2 months ago
True, but A is more personal and direct.
RO
Roselle 2 months ago
C gives direct work history, very solid.
JU
Junita 2 months ago
A shows current status, that's important.
TE
Tess 2 months ago
D is okay, but not as strong as A or C.
KI
Kimberlie 2 months ago
B could be useful too, but not always accurate.
AD
Adelina 2 months ago
I prefer C, employer records are reliable.
DA
Darrel 3 months ago
I think A is the best choice.
LA
Lashaunda 3 months ago
Not sure if a credit report is a good choice for everyone.
SA
Sabra 3 months ago
Totally agree, employer records are solid proof!
ET
Ettie 3 months ago
Wait, can you really use a student ID for verification?
LU
Lucina 3 months ago
Credit reports are usually more reliable.
EL
Elenora 4 months ago
I think a driver's license is the most common.
DO
Dottie 4 months ago
I’m torn between university student ID and employer records; I feel like both could work, but I need to double-check the definitions.
MO
Mozelle 4 months ago
I practiced a similar question where they asked about identification sources, and I think a driver's license might be the best option here.
HO
Hollis 4 months ago
I feel like credit reports are often used for verification, but I can't recall if they fit the non-documentary category.
RO
Rosenda 4 months ago
I think I remember that employer records can be a strong source, but I'm not entirely sure if they're considered non-documentary.
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