DPMS-KYC-001High Risk
identity/KYC
Red Flag
Customer provides identification that appears tampered with or forged, or refuses to provide a government-issued photo ID for a cash purchase above the dealer’s internal threshold.
Industry
Dealers in Precious Metals
Transaction Type
cash
Customer Type
individual
Category
Regulatory Source
Document:FIN-2024-A001 Deepfake Fraud
Type:FinCEN Advisory
CFR Citation:31 CFR §1027.210
SAR Category:Identity verification concerns
FinCEN Key Term:Forged ID
Last Verified:2026-04-15
This red flag is provided for informational and educational purposes only. It is not legal, regulatory, or compliance advice. Always consult the official source document and a qualified compliance professional for guidance specific to your situation.