Get Individual Identification Information Record

You can use any of the 5 methods described below to identify a person: 2.1 Government-issued photo identification method. 2.2 Credit file method. 2.3 Dual-process method. 2.4 Affiliate or member method. 2.5 Reliance method.

This regulations prescribes: the entities that are subject to Part I of the PCMLTFA; the information that must be in a suspicious transaction report and a terrorist property report; the time limits and the format of the reports; and. the "designated information" which FINTRAC can disclose.

You are required to complete reports about certain transactions and property and submit them to FINTRAC. Financial transaction reports are critical to FINTRAC's ability to develop and disseminate financial intelligence.

FINTRAC legislation requires Canadian real estate professionals to fill out a Client Identification form for every client with whom they conduct any kind of financial transaction, no matter the amount. This form contains your full legal name, address, occupation and date of birth.

An authentic, valid and current identity document issued by a federal, provincial, or territorial government (or an equivalent foreign government document). The data requirements are: Full name. Unique identifying number.

Acceptable Documents for Identity Verification State identification (ID) card. Driver license. US passport or passport card. US military card (front and back) Military dependent's ID card (front and back) Permanent Resident Card. Certificate of Citizenship. Certificate of Naturalization.

To use the credit file method, you must conduct the search at the time you are verifying the person's identity. A person cannot provide you with a copy of their credit file, nor can a previously obtained credit file be used.

You must also verify the identity of every corporation and entity other than a corporation for which you open an account, within 30 days after the day on which the account is opened.