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In Response To:
Thread Starter: ColoradoAML
Title: Re: Verification of identity of Beneficial Owners

https://www.fincen.gov/sites/default/files/2018-04/FinCEN_Guidance_CDD_FAQ_FINAL_508_2.pdf

1. See question 7

2. See question 4 for guidance on verification. Since your question is what we do, I'll answer along with everyone else who gave you best practices: we require our staff to view an ID or a facsimile of an ID, as the regulation suggests. If they fail to do so, our procedures lay out the process by which an account or relationship is closed.