Identity of a client: Reliance method

This video explains how to use the reliance method, one of the 5 prescribed methods that can be used to verify the identity of a person. To learn more about this topic, refer to FINTRAC’s guidance on Methods to verify the identity of persons and entities at: fintrac-canafe...
© His Majesty the King in Right of Canada, 2023.
Cat. No. FD4-31/2-2023E-MP4
ISBN : 978-0-660-48504-1