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Electronic know your customer (eKYC) involves the use of internet or digital means of identity verification. [7] This may involve checking information provided is valid by using systems to validate ID and proof of address documents or by checking information against government databases such as the official passport database of a country. [8]
SBI Cards & Payment Services Limited, previously known as SBI Cards & Payment Services Private Limited, is a credit card company and payment provider in India. SBI Card was launched in May 1998 by the State Bank of India and GE Capital. In December 2017, the State Bank of India and The Carlyle Group [4] acquired a stake in the company.
The Canadian Certificate of Identity (French: Certificat d’identité) is an international travel document issued by Immigration, Refugees and Citizenship Canada to a permanent resident of Canada who is not yet a Canadian citizen, is stateless, or is otherwise unable to obtain a national passport or travel document. [1]
State Bank of India (SBI) is an Indian multinational public sector bank and financial services statutory body headquartered in Mumbai, Maharashtra.It is the 48th largest bank in the world by total assets and ranked 178th in the Fortune Global 500 list of the world's biggest corporations of 2024, being the only Indian bank on the list. [11]
The Canadian Passport Order is an Order in Council made under the authority of the royal prerogative. [4] First passed in 1981, it has been amended several times. Under the previous Canadian Passport Regulations, which the Order superseded, residents of Canada could obtain a passport by completing an application and sending it in by mail to the Department of External Affairs without having to ...
An address verification service (AVS) is a service provided by major credit card processors to enable merchants to authenticate ownership of a credit or debit card used by a customer. [1] AVS is done as part of the merchant's request for authorization in a non-face-to-face credit card transaction.
A certificate of identity issued to a refugee is also referred to as a 1951 Convention travel document (also known as a refugee travel document or a Geneva passport), in reference to the 1951 Convention Relating to the Status of Refugees. 145 countries are parties to the 1951 Convention and 146 countries are parties to the 1967 Protocol Relating to the Status of Refugees.
A Canadian passport (French: passeport canadien) is the passport issued to citizens of Canada.It enables the bearer to enter or re-enter Canada freely; travel to and from other countries in accordance with visa requirements; facilitates the process of securing assistance from Canadian consular officials abroad, if necessary; and requests protection for the bearer while abroad.