Know Your Customer is a critical part of the Anti-Money Laundering Program. In order to proceed with the account opening process for the customer, which requirement does not belong in the following group: Options Oa. Determine and verify the identity of the account holder Ob. Identify your customer's source of income and occupation by asking for a W-2, 1099 or self-employment information Caps Lock is enabled c. Obtain the EITC status of the applicant. Od. Determine the purpose of the account