FREE GUIDE

How to build a compliant Customer Identification Program (CIP)

Any business considered a financial institution under the Bank Secrecy Act and related laws must establish a Customer Identification Program (CIP). The good news is that as long as you meet the six main requirements outlined in the CIP Final Rule, you have a lot of flexibility in customizing your program.

Download our guide to learn:

  • What a Customer Identification Program is
  • How your CIP falls into your broader Know Your Customer (KYC) strategy
  • What requirements CIPs must meet to comply with the law