What are three factors a financial institution should examine with regard to a new customer who is opening up a new account? Choose 3 answers

What are three factors a financial institution should examine with regard to a new customer who is opening up a new account? Choose 3 answers
A . The country or location where the customer is from or does business
B. The type and size of the business the customer runs
C. The legal structure of the customer’s business
D. The previous financial institutions where the customer has banked

Answer: A,B,C