Which of the following statements about client identification is TRUE? You are required to identify individuals at the time they conduct a large cash transaction, and within 12 months of opening an account with the dealer. To acertain a person's identity, you can use his or her Ontario Health card as long as it has a photo. You must confirm your client's identity if they conduct a large cash transaction and you do not recognize them. In cases where a third party is involved, you only need to obtain identification from the account holder