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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.
A unique identifier (UID) is an identifier that is guaranteed to be unique among all identifiers used for those objects and for a specific purpose. [1] The concept was formalized early in the development of computer science and information systems. In general, it was associated with an atomic data type.
A Universally Unique Identifier (UUID) is a 128-bit label used to uniquely identify objects in computer systems. The term Globally Unique Identifier (GUID) is also used, mostly in Microsoft systems. [1] [2] When generated according to the standard methods, UUIDs are, for practical purposes, unique.
Universal identifiers represent various schemes used to uniquely reference people, companies, and other things across domains, systems and organizations. They are used mostly in computer systems and databases, and provide a way to find objects whose names may change.
Unique identifier for a specific user of a computer system; Unique ID for the Mifare series of chips (integrated circuits) used in contactless smart cards and proximity cards. Unique ID of a message in a folder on an IMAP server; User identifier (Unix), a code identifying each user on a Unix and Unix-like systems; Globally unique identifier (GUID)
Tangible items are distinguished from one another by the assignment of a unique identifier in the form of a unique data string and encoded in a bar code placed on the item. An item unique identifier is only assigned to a single item and is never reused. Once assigned to an item, the IUID is never changed even if the item is modified or re ...
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The PAN (or PAN number) is a ten-character long alpha-numeric unique identifier. The PAN structure is as follows: Fourth character [P — Individual or Person] Example: AAAPZ1234C. The first five characters are letters (in uppercase by default), followed by four numerals, and the last (tenth) character is a letter.
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