MSB-KYC-001Critical Risk
identity/KYC
Red Flag
Customer provides identification that appears altered, forged, or inconsistent with the person presenting it, including mismatched photos or expired credentials.
Industry
Money Services Businesses
Transaction Type
cash
Customer Type
individual
Category
Regulatory Source
Document:FIN-2024-A001 Deepfake Fraud
Type:FinCEN Advisory
CFR Citation:31 CFR §1022.210
SAR Category:Identity verification concerns
FinCEN Key Term:Synthetic Identity
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.