Anti-Money Laundering Compliance at John Deere Financial
Why Anti-Money Laundering (AML) Compliance Matters
To support the fight against money laundering and terrorist financing, new federal regulations require identity verification for all credit customers—individuals and businesses alike.
At John Deere Financial, we're committed to doing our part. AML compliance activities help ensure we're working with legitimate customers and organizations, protecting you and the system we all rely on.
Verification takes just minutes — start now.
Ensure uninterrupted access to your credit account by verifying your identity before April 1, 2026.
Individual
Verify as an individual if you obtained credit for personal use or as a sole proprietor.
Note: The John Deere Financial account holder/s must complete the verification.
If we can’t find a match using your information, don’t worry—our records may simply need updating. Please call us at 1-800-356-9033 and we’ll be happy to help.
Business Customers
Verify as a business if you obtained credit as a company, partnership, trust or corporation.
Note: The John Deere Financial account holder/s must complete the verification.
What you need to know
Starting April 1, 2026, AML screening becomes a mandatory step for all credit-related services.
New Customers
Identity verification will become part of the application process for leases, instalment plans, and revolving credit accounts starting April 1, 2026.
Current Multi-Use Account™ Customers
Complete your verification by April 1, 2026 to avoid interruptions with your current account.
Business Customers
In addition to verifying the identity of a business, we are also obligated to collect additional information on individuals associated with the business who own or control 25% or more, such as directors, trustees, beneficial owners, etc.
You will be provided more direction during the new application process starting April 1, 2026 or through the 'Businesses' verification section above.
John Deere Financial is taking these steps to comply with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated regulations.
Your Privacy Is Our Priority
Your information is handled securely. We do not use AML data for marketing or promotional purposes.
To learn more, visit the website for the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), and, in particular, the following pages on the FINTRAC website: