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2. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.

3. Customer Identification Program - Wikipedia

   en.wikipedia.org/wiki/Customer_Identification...

   In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...

4. Anti–money laundering - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering

   The BSA requires financial institutions to engage in customer due diligence, or KYC, which is sometimes known in parlance as know your customer. It includes obtaining satisfactory identification to assure that the account is in the customer's actual name and understanding the expected nature and source of the money that flows through the ...

5. Anti-Money Laundering Improvement Act - Wikipedia

   en.wikipedia.org/wiki/Anti-Money_Laundering...

   The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.

6. Eying China, US proposes 'know your customer' cloud ... - AOL

   www.aol.com/news/exclusive-us-propose-know...

   The proposed "know your customer" regulation was released on Friday for public inspection and will be published on Monday. ... to certify compliance annually. Raimondo said U.S. cloud computing ...

7. 'Everyone wants to be my friend': Takeaways from Trump's ...

   www.aol.com/everyone-wants-friend-takeaways...

   Trump said he’s heard that the number of autism cases has dramatically increased from more than one in 100,000 about 30 years ago to “one in 100” now.

8. 14 Things That Might Be Causing Pain in Your Lower Left Abdomen

   www.aol.com/14-things-might-causing-pain...

   You may know that pain in your lower right abdomen is infamously linked to appendicitis, ... Your primary care doctor is a great resource for determining the cause of pain, says Dr. Goodrum, and ...

9. Identity verification service - Wikipedia

   en.wikipedia.org/wiki/Identity_verification_service

   Identity verification services were developed to help companies comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) rules, identity verification is now a vital component to the transaction ecosystems of eCommerce companies, financial institutions, online gaming, and even social media. Through adopting digital fraud prevention ...