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  2. Kenya Revenue Authority - Wikipedia

    en.wikipedia.org/wiki/Kenya_Revenue_Authority

    To increase tax compliance percentages and encourage more people to file their taxes, the Kenya Revenue Authority has an elaborate online portal [3] that allows citizens to log in and either file tax returns, check their penalties [4] or apply for a certificate of tax compliance. This is in line with the Kenyan government's efforts to automate ...

  3. Association of Certified Anti-Money Laundering Specialists

    en.wikipedia.org/wiki/Association_of_Certified...

    ACAMS provides training and assists other educational organizations in anti-money laundering courses. Its Certified Anti-Money Laundering Specialist (CAMS) program is internationally recognized. The CAMS program takes one day of education and half a day of examination, so participants must already have a strong basis in AML-related issues. [12]

  4. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    The bank would ask for the account number, the name on the check, the amount and the check number and just look up the account. Due to banks issuing privacy policies [ 8 ] [ 9 ] designed to protect identity and fraud, telephone merchant funds verification by calling the bank directly is now rare for any bank or credit union to offer this service.

  5. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know your business or simply KYB is an extension of KYC laws implemented to reduce money laundering. KYB is a set of practices to verify a business. It includes verification of registration credentials, location, the UBOs (ultimate beneficial owners) of that business, etc.

  6. Computer Age Management Services - Wikipedia

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

    CAMS was founded in early 1988 by V Shankar working in software development and computer education. During Y2K, CAMS pivoted to domestic financial services.. The Indian financial services industry experienced a renaissance in the period 1997/8-2006/7, with changes in regulation, products, and supporting infrastructure.

  7. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    Ministry of Development (MR) – Central Registration and Information on Business (CEIDG) [69] – company register for natural persons trading as sole traders or their civil law partnerships (searchable); such companies are prohibited from performing certain activities (e.g. operating a life insurance company), and proper agricultural activity ...

  8. Online Certificate Status Protocol - Wikipedia

    en.wikipedia.org/wiki/Online_Certificate_Status...

    Alice and Bob have public key certificates issued by Carol, the certificate authority (CA).; Alice wishes to perform a transaction with Bob and sends him her certificate. Bob, concerned that Alice's private key may have been compromised, creates an 'OCSP request' that contains Alice's certificate serial number and sends it to Carol.

  9. Registration authority - Wikipedia

    en.wikipedia.org/wiki/Registration_authority

    An ISO registration authority is not authorized to update standards but provides a registration function to facilitate implementation of an International Standard (e.g. ISBN for books). Frequently, facilitating the implementation of an ISO standard's requirements is best suited, by its nature, to one entity, an RA.