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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. Key management - Wikipedia

    en.wikipedia.org/wiki/Key_management

    The bank or credit network embeds their secret key into the card's secure key storage during card production at a secured production facility. Then at the point of sale the card and card reader are both able to derive a common set of session keys based on the shared secret key and card-specific data (such as the card serial number).

  4. Key ceremony - Wikipedia

    en.wikipedia.org/wiki/Key_ceremony

    In public-key cryptography and computer security, a root-key ceremony is a procedure for generating a unique pair of public and private root keys. Depending on the certificate policy of a system, the generation of the root keys may require notarization, legal representation, witnesses, or “key-holders” to be present.

  5. Public key infrastructure - Wikipedia

    en.wikipedia.org/wiki/Public_key_infrastructure

    Diagram of a public key infrastructure. A public key infrastructure (PKI) is a set of roles, policies, hardware, software and procedures needed to create, manage, distribute, use, store and revoke digital certificates and manage public-key encryption.

  6. US Floats Long-Dreaded Plan to Make Crypto Exchanges ... - AOL

    www.aol.com/news/fincen-proposes-kyc-rules...

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  7. 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, ...

  8. File:KYC-Stander.svg - Wikipedia

    en.wikipedia.org/wiki/File:KYC-Stander.svg

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  9. Smart contract - Wikipedia

    en.wikipedia.org/wiki/Smart_contract

    A smart contract is a computer program or a transaction protocol that is intended to automatically execute, control or document events and actions according to the terms of a contract or an agreement.