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A
Accountable Institution
Address Verification
Adverse Media
Age Verification
AML/CFT Regulations
Anti-Money Laundering (AML)
API (Application Programming Interface)
B
Bank Account Verification Service (AVS)
Beneficial Ownership
Biometric Information
C
Countering the Financing of Terrorism (CFT)
Credit Risk Services
Customer Due Diligence (CCD)
D
Data Validation
Digital Onboarding
Domestic Prominent Influential Person (DPIP)
E
Employment Verification
Enhanced Due Diligence (EDD)
F
Foreign Prominent Public Official (FPPO)
H
High-Net-Worth-Individual (HNWI)
I
Identity Verification
K
Know Your Business (KYB)
Know Your Customer (KYC)
L
Liveness Detection
O
Ongoing Monitoring
P
Politically Exposed Person (PEP)
R
Risk Assessment
Risk-Based Approach (RBA)
S
Sanctions
SIM Swap Fraud
Single Sign On
Social Engineering