What are some red flags financial institutions should be aware of when trying to verify the identity of a customer? Choose 3 answers

What are some red flags financial institutions should be aware of when trying to verify the identity of a customer? Choose 3 answers
A . Customer having unusual documents from a foreign country
B . Customer being new to the community
C . Customer having no permanent address
D . Customer not having a connected phone

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Answer: A, B, C