What is the best way to verity KYC? Any two pieces of accepted ID. Ask the client to produce their most recent tax return. One pieve of government issued ID. Ask client to produce their most recent T4 or NOA. What is know your transaction? Examines all financial transactions to determine their legitimacy for a credit application Examines all financial transactions for accuracy and correctness Examines all financial transactions for fraudulent or suspicious activities, excluding money laundering Examines all financial transactions for fraudulent or suspicious activities, including money laundering Choose what is correct about Orderly Payments of Debts: You end up with a R9 on your credit bureau. Cheaper than Bankruptcy and Consumer Proposals. Available anywhere in Canada. Similar process as Consumer Proposal