Which term includes SSN, TIN, passport number, etc.?

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Multiple Choice

Which term includes SSN, TIN, passport number, etc.?

Identifying information is the data used to verify who a person is. SSN, TIN, and passport numbers are classic examples because each uniquely identifies an individual across records and systems. In banking and compliance contexts, collecting identifying information helps confirm a customer’s identity during onboarding and ongoing due diligence, reducing the risk of fraud and misuse. An account number, by contrast, identifies a specific bank account rather than the person behind it. Documentation requirements refer to what documents may be needed, not the data those documents contain. Transmittal of funds concerns the movement of money, not identity data.

Identifying information is the data used to verify who a person is. SSN, TIN, and passport numbers are classic examples because each uniquely identifies an individual across records and systems. In banking and compliance contexts, collecting identifying information helps confirm a customer’s identity during onboarding and ongoing due diligence, reducing the risk of fraud and misuse.

An account number, by contrast, identifies a specific bank account rather than the person behind it. Documentation requirements refer to what documents may be needed, not the data those documents contain. Transmittal of funds concerns the movement of money, not identity data.

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