Difference between revisions of "Know Your Customer (KYC)"
Jump to navigation
Jump to search
| (6 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
[[wikipedia:Know Your Customer]] | [[wikipedia:Know Your Customer]] | ||
| − | == | + | == Companies == |
* [[IDNow.io]] | * [[IDNow.io]] | ||
* [[Veriff.com]] | * [[Veriff.com]] | ||
| Line 7: | Line 7: | ||
* [[Arachnys]] | * [[Arachnys]] | ||
* [[Uqudo]] | * [[Uqudo]] | ||
| + | * [[Sardine.ai]] | ||
| + | |||
| + | == Related terms == | ||
* [[SAS Institute]] | * [[SAS Institute]] | ||
* [[AML]] | * [[AML]] | ||
* [[ForgeRock]] | * [[ForgeRock]] | ||
| + | * [[Background checking]] | ||
| + | * [[certn.co]] | ||
| + | * [[Know Your Business (KYB)]] | ||
== See also == | == See also == | ||
* {{KYC}} | * {{KYC}} | ||
* {{Risk}} | * {{Risk}} | ||
| − | |||
[[Category:Banks]] | [[Category:Banks]] | ||
| + | [[Category:AML]] | ||
Latest revision as of 14:18, 15 January 2025
Companies[edit]
Related terms[edit]
See also[edit]
- KYC, Digital identity, KYB, AML, CTF, Arachnys, IDNow.io, Veriff.com, Uqudo, CRS, DD, EDD, DDIQ, Background checking, ComplyAdvantage, certn.co, Sumsub, Au10tix
- Risk assessment (IT), Security risk assessment, risk management, Authority to Operate (ATO), Financial crime risk, FinCEN, BSA, Rating agency, KYC, AML, Insider Risk Management (IRM), Enterprise Fraud Risk Management (EFRM), Gartner Market Guide for Insider Risk Management Solutions
Advertising:
