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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. eSign (India) - Wikipedia

    en.wikipedia.org/wiki/ESign_(India)

    Aadhaar eSign is an online electronic signature service in India to facilitate an Aadhaar holder to digitally sign a document. [1] The signature service is facilitated by authenticating the Aadhaar holder via the Aadhaar-based e-KYC (electronic Know Your Customer) service.

  4. Sanchar Saathi - Wikipedia

    en.wikipedia.org/wiki/Sanchar_Saathi

    Sanchar Saathi is an Indian government web portal, owned and operated by Department of Telecommunications, to help Indian mobile users to track and block lost smartphones and identity theft, forged KYC, using the CEIR module. [1] Users get a request ID to check and potentially unblock the IMEI in the future. [2]

  5. ID Protection by AOL - Manage username, passwords & online ...

    www.aol.com/products/bundles/identity-protection

    ID Protection by AOL works around the clock to help guard your online reputation and secure your usernames, passwords and personal information; all for only $11.99/month, a much lower cost than ...

  6. China RealDID - Wikipedia

    en.wikipedia.org/wiki/China_RealDID

    China Real-Name Decentralized Identifier System (China RealDID, Chinese: 实名DID) is China's national-level decentralized identifier system. [1] China RealDID was officially launched on December 12, 2023, by the First Research Institute of China's Ministry of Public Security and the Blockchain-based Service Network (BSN) China.

  7. Central Registry of Securitisation Asset Reconstruction and ...

    en.wikipedia.org/wiki/Central_Registry_of...

    Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) is a central online security interest registry of India. It was primarily created to check frauds in lending against equitable mortgages, in which people would take multiple loans on the same asset from different banks. [1]

  8. KYC - Wikipedia

    en.wikipedia.org/wiki/KYC

    KYC may refer to: Know your customer, guidelines in financial services; Kyaka language of Papua New Guinea (ISO code: kyc) Yacht clubs. Kaiserlicher Yacht Club, Kiel, ...

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