FINTRAC’s video series on methods to verify the identity of a client

FINTRAC publishes the fourth of a series of videos on prescribed methods that can be used to verify the identity of a person or an entity. This video explains how to use the affiliate or member method.

To learn more, watch the video on Verifying the identity of a client: Affiliate or member method and refer to FINTRAC’s guidance on the Methods to verify the identity of persons and entities.