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  2. Medallion signature guarantee - Wikipedia

    en.wikipedia.org/wiki/Medallion_signature_guarantee

    A medallion signature guarantee is a binding warranty, issued by an agent of the authorized guarantor institution, that: (a) the signature was genuine; (b) the signer was an appropriate person to endorse, and (c) the signer had legal capacity to sign. A medallion signature guarantee is not equivalent to a US notarial Acknowledgment. [1]

  3. What's a six-digit verification code — and why you should ...

    www.aol.com/whats-six-digit-verification-code...

    No one should ever ask you for a six-digit verification code — not a stranger on social media, not tech support, not even your bank. If someone does, end the conversation and block their number ...

  4. Proof of funds - Wikipedia

    en.wikipedia.org/wiki/Proof_of_Funds

    A POF is commonly used when commencing a commercial transactions between parties who do not know each other. The purchaser's bank produces evidence in a standard format that their client is good for a transaction up to the value of xx, based on yy item etc. Usually, such letters have to be produced/verified/confirmed by a class A international bank, as local banks may not have the status ...

  5. SafetyNet - Wikipedia

    en.wikipedia.org/wiki/SafetyNet

    The SafetyNet Attestation API, [2] one of the APIs under the SafetyNet umbrella, provides verification that the integrity of the device is not compromised. [3] [4] [5] In practice, non-official ROMs such as LineageOS fail the hardware attestation and thus restrict the user from using a non-compliant ROM while being able to use third-party apps (mainly banking) that require the API.

  6. What is a credit card security code? - AOL

    www.aol.com/finance/credit-card-security-code...

    A credit card security code is a three- or four-digit code that’s unique to your card. In case a merchant asks, the security code goes by a few different names , mainly the: Card Verification ...

  7. 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.

  8. 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.

  9. Electronic authentication - Wikipedia

    en.wikipedia.org/wiki/Electronic_authentication

    Electronic authentication is the process of establishing confidence in user identities electronically presented to an information system. [1] Digital authentication, or e-authentication, may be used synonymously when referring to the authentication process that confirms or certifies a person's identity and works.