Which of the following can be considered a reliable, independent source document, data, or information?

The correct answer is D. Information obtained directly from a government-managed registry. Information obtained directly from a government-managed registry is considered a reliable, independent source because it is authoritative, verified, and maintained by an official source, reducing the risk of inaccuracies or manipulation.

AML/CFT Compliance Programs

Question

Options

AInformation provided by a prospective customer
BPhotocopy of a copy of a government-issued identity document
CInformation obtained from an open-source database
DInformation obtained directly from a government-managed registry

How the community answered

(37 responses)

A
3% (1)
B
8% (3)
C
16% (6)
D
73% (27)

Explanation

Information obtained directly from a government-managed registry is considered a reliable, independent source because it is authoritative, verified, and maintained by an official source, reducing the risk of inaccuracies or manipulation.

Topics

#customer due diligence#identity verification#government registry#independent source

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