Difference between revisions of "Know Your Customer (KYC)"
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== Related terms == | == Related terms == | ||
* [[IDNow.io]] | * [[IDNow.io]] | ||
| + | * [[Veriff.com]] | ||
* [[Alloy]] | * [[Alloy]] | ||
* [[Arachnys]] | * [[Arachnys]] | ||
Revision as of 09:32, 5 January 2023
Related terms
See also
- 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
- Banks, Acquiring bank, Investment bank: Chase Bank, Citizens Financial Group, Citibank, Morgan Stanley, Bank of America, Wells Fargo, IBAN, SWIFT, BIN, BIC, Neobank, bank account, FDIC, U.S. Bancorp, CGD, Emirates NBD, KYC, Singapore, Hong Kong, KYC, PCI DSS, Revolut, Nordigen, Standard Chartered, UAE banks, ICBC, ANZ, Open banking, NBFI, BFSI, RBI, FSB, SIFI, African Export–Import Bank, BCBS, Central bank, E-Money Directive, Investment bank, Solaris, Saltedge, ABN Amro, Raisin Bank
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