Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions
Mail Us support@pass4success.com
Location US
Mob_nav_barsMENU

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?

Show Suggested Answer Hide Answer
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

Limited Time Offer

25%

Off

Get Premium CKYCA Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

0/2000 characters
Submit Cancel
Darrel
3 days ago
True, but A is more personal and direct.
upvoted 0 times
...
Roselle
8 days ago
C gives direct work history, very solid.
upvoted 0 times
...
Junita
14 days ago
A shows current status, that's important.
upvoted 0 times
...
Tess
19 days ago
D is okay, but not as strong as A or C.
upvoted 0 times
...
Kimberlie
24 days ago
B could be useful too, but not always accurate.
upvoted 0 times
...
Adelina
29 days ago
I prefer C, employer records are reliable.
upvoted 0 times
...
Darrel
1 month ago
I think A is the best choice.
upvoted 0 times
...
Lashaunda
1 month ago
Not sure if a credit report is a good choice for everyone.
upvoted 0 times
...
Sabra
1 month ago
Totally agree, employer records are solid proof!
upvoted 0 times
...
Ettie
2 months ago
Wait, can you really use a student ID for verification?
upvoted 0 times
...
Lucina
2 months ago
Credit reports are usually more reliable.
upvoted 0 times
...
Elenora
2 months ago
I think a driver's license is the most common.
upvoted 0 times
...
Dottie
2 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.
upvoted 0 times
...
Mozelle
2 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.
upvoted 0 times
...
Hollis
3 months ago
I feel like credit reports are often used for verification, but I can't recall if they fit the non-documentary category.
upvoted 0 times
...
Rosenda
3 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.
upvoted 0 times
...

Save Cancel