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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. Identity verification service - Wikipedia

    en.wikipedia.org/wiki/Identity_verification_service

    Identity verification services exist both online and in-person to verify identities. These services are used in the financial service industry, e-commerce platforms, social networking sites , Internet forums , dating sites , and wikis to curb sockpuppetry , underage signups, spamming and illegal activities like harassment, Identity fraud, and ...

  4. Maker-checker - Wikipedia

    en.wikipedia.org/wiki/Maker-checker

    Maker-checker (or Maker and Checker or 4-Eyes) is one of the central principles of authorization in the information systems of financial organizations. The principle of maker and checker means that for each transaction, there must be at least two individuals necessary for its completion.

  5. Politically exposed person - Wikipedia

    en.wikipedia.org/wiki/Politically_exposed_person

    Screening for PEPs is usually performed at the beginning of account opening, called standard due diligence or KYC. Screening of accounts periodically is performed as part of ongoing due diligence. There are a number of companies advertising for regulatory, financial and reputational risk screening.

  6. Computer Age Management Services - Wikipedia

    en.wikipedia.org/wiki/Computer_Age_Management...

    Some non-financial transactions are supported, such as changing contact details of the investor, changing of bank mandate, and registration. Distributors can also download statements, and a variety of WBR reports to run their daily business. The portal allows mutual fund distributors to run campaigns and initiate KYC for their investors digitally.

  7. KYC - Wikipedia

    en.wikipedia.org/wiki/KYC

    Download as PDF; Printable version; In other projects ... Appearance. move to sidebar hide. KYC may refer to: Know your customer, guidelines in financial ...

  8. S&P 500, Dow close at record highs on tech, retail in focus - AOL

    www.aol.com/news/futures-inch-ahead-shortened...

    (Reuters) -The S&P 500 and Dow Jones Industrial Average notched record closing highs in a shortened Black Friday session, lifted by technology stocks such as Nvidia, while retail was in focus as ...

  9. Mahindra & Mahindra Financial Services Limited - Wikipedia

    en.wikipedia.org/wiki/Mahindra_&_Mahindra...

    Mahindra AMC Pvt Ltd is the Investment Manager for Mahindra Mutual Fund. It started its operation in July 2016, with an AUM of ₹120 crore. Currently its NAV is floating around ₹1000. Mahindra Mutual Fund endeavors to offer a variety of mutual fund schemes pan India, with special focus in rural and semi-urban areas. [12]

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