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Acams CKYCA Exam - Topic 1 Question 17 Discussion

Which is a preferred source of non-documentary verification?
B) Credit report
A) University student identification
C) Employer records
D) Driver's license

Acams CKYCA Exam - Topic 1 Question 17 Discussion

Actual exam question for Acams's CKYCA exam
Question #: 17
Topic #: 1
[All CKYCA Questions]

Which is a preferred source of non-documentary verification?

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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.


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

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