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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.

3. Identity verification service - Wikipedia

   en.wikipedia.org/wiki/Identity_verification_service

   An identity verification service is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person. The service may verify the authenticity of physical identity documents such as a driver's license, passport, or a nationally issued identity document through documentary verification.

4. Verification and validation - Wikipedia

   en.wikipedia.org/wiki/Verification_and_validation

   Verification is intended to check that a product, service, or system meets a set of design specifications. [6] [7] In the development phase, verification procedures involve performing special tests to model or simulate a portion, or the entirety, of a product, service, or system, then performing a review or analysis of the modeling results.

5. Heads up if you’re a freelancer or small business owner: The ...

   www.aol.com/finance/heads-freelancer-small...

   Heads up to anyone who is a freelancer, independent contractor, business owner, property renter or just a hobbyist who occasionally sells their creations: If you accept business-related income ...

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7. Woman Paralyzed by Falling Tree Can Move Again Thanks to ...

   www.aol.com/woman-paralyzed-falling-tree-move...

   Related: Groundbreaking Use of AI Technology Helps a Paralyzed Man Begin to Move Again "It allows us to pass current through the skin to activate the sensory nerves as they enter the spinal cord ...

8. Talk:Know your customer - Wikipedia

   en.wikipedia.org/wiki/Talk:Know_your_customer

   The average user trying to understand why their bank wants to do KYC will want a laymans explanation, there is a lot of buzzword bingo being played in that article. Also, why KYC is performed can be expanded on, reputational risk can be as damaging as regulatory penalties or financial crime to an organisation and is worthy of a mention.

9. Swiss flag concerns over Trump's US tariff hike proposals - AOL

   www.aol.com/news/swiss-raise-concerns-trumps...

   Switzerland said on Tuesday it was concerned by U.S. President-elect Donald Trump's proposals to raise tariffs and is considering how to respond if his new administration does so. Trump aims to ...