Which item is considered specific identifying information?

Study for the Certified Bank Secrecy Act Professional Test. Use flashcards and multiple-choice questions with hints and explanations. Get exam ready!

Specific identifying information is data that uniquely ties a person to an account. A driver’s license number plus the state of issuance serves as a government-issued, unique identifier for an individual, making it the most precise item for verifying identity. Mailing addresses can help locate someone but aren’t unique—people can share or change addresses. A bank routing number identifies the financial institution, not the person, and a transaction amount is a financial detail rather than a means to identify who the customer is. So the driver’s license number and state of issuance best fulfill the need for a definite, person-specific identifier used in identity verification.