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2. Credit control - Wikipedia

   en.wikipedia.org/wiki/Credit_Control

   Credit control is a critical system of control that prevents the business from becoming illiquid due to improper and un-coordinated issuance of credit to customers. Credit control has a number of sections that include - credit approval, credit limit approval, dispatch approvals as well as collection process.

3. 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.

4. How to apply for a credit card and get approved - AOL

   www.aol.com/finance/apply-credit-card-approved...

   In some cases, you may not need to be a current customer to use the tools. ... For example, if you’re approved for a credit card and offered a credit limit of $10,000, you’ll want to make sure ...

5. Customer Identification Program - Wikipedia

   en.wikipedia.org/wiki/Customer_Identification...

   The Customer Identification Program is intended to enable the bank to form a reasonable belief that it knows the true identity of each customer. The CIP must include new account opening procedures that specify the identifying information that will be obtained from each customer.

6. How To Apply For a Credit Card and Get Approved - AOL

   www.aol.com/finance/apply-credit-card-approved...

   4. Pay Down Debt First. Pay down outstanding debt on existing cards before applying for a new credit card. Typically, it’s good to keep outstanding balances below 30% of your credit.

7. The Best Instant Approval Credit Cards of 2025 - AOL

   www.aol.com/5-best-instant-approval-credit...

   Credit Score: Many instant approval cards require a good credit score (typically 670+). Some options, like the Discover it® Secured Card, are more lenient, catering to those with lower or ...

8. Credit scorecards - Wikipedia

   en.wikipedia.org/wiki/Credit_scorecards

   Credit scores usually range from 300 to 850 showing the customer's creditworthiness. A customer with a high credit score shows that they are creditworthy and banks will have no problem giving them a loan. If a customer has a low credit score then banks would be hesitant to give out a loan and if they do it might be with a higher interest rate. [7]

9. Pre-Approved Credit Card Offers: 4 Things You Really ... - AOL

   www.aol.com/2013/09/06/preapproved-credit-card...

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