Difference between revisions of "Know Your Customer (KYC)"
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| Line 12: | Line 12: | ||
* [[Background checking]] | * [[Background checking]] | ||
* [[certn.co]] | * [[certn.co]] | ||
| − | * [[Sardine. | + | * [[Sardine.ai]] |
== See also == | == See also == | ||
Latest revision as of 07:16, 11 December 2024
Related terms[edit]
- IDNow.io
- Veriff.com
- Alloy
- Arachnys
- Uqudo
- SAS Institute
- AML
- ForgeRock
- Background checking
- certn.co
- Sardine.ai
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
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