The data element that includes SSN and TIN for an individual in records is called what?

• A. Account Number
• B. Identifying Information
• C. Preceding 12 Months
• D. Documentation Requirements

Answer: (B)

Identifying Information is the data element used to distinguish a person in records, and it includes identifiers like the SSN and TIN. These numbers are unique to an individual or entity, so they’re used to verify identity, link records, and support customer due diligence. An account number identifies a specific account rather than the person, a preceding 12 months reference is a time frame, and documentation requirements describe what documents must be collected rather than identifying the person.