Exam CKYCA Topic 4 Question 127 Discussion

Actual exam question for ACAMS's CKYCA exam
Question #: 127
Topic #: 4
Which is a preferred source of non-documentary verification?

Suggested Answer: B Vote an answer

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 Rudolf at Jun 09, 2026, 11:39 AM

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