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2. 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.

3. Customer Identification Program - Wikipedia

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

   A Customer Identification Program (CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act.

4. Knowledge-based authentication - Wikipedia

   en.wikipedia.org/wiki/Knowledge-based_authentication

   Knowledge-based authentication, commonly referred to as KBA, is a method of authentication which seeks to prove the identity of someone accessing a service such as a financial institution or website. As the name suggests, KBA requires the knowledge of private information from the individual to prove that the person providing the identity ...

5. What is KYC and why is it necessary? - AOL

   www.aol.com/news/kyc-why-necessary-091551235.html

   “It The post What is KYC and why is it necessary? appeared first on Coin Rivet. As the pace at which both fintech and cryptocurrency innovation grows, so does the need for preventing money ...

6. 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.

7. Follow These Steps if You’ve Been Hacked

   www.aol.com/products/blog/follow-these-steps-if...

   Make your contact list aware of the situation – While it may not be the easiest conversation, people in your circle should know your information has been hacked. If you have their information on ...

8. eSign (India) - Wikipedia

   en.wikipedia.org/wiki/ESign_(India)

   The notification [2] issued by Government of India in this regard stipulates the following procedure for the e-authentication using Aadhaar e-KYC services. Authentication of an electronic record by e-authentication technique, which shall be done by the applicable use of e-authentication, hash function, and asymmetric cryptosystem techniques ...

9. Why am I asked to verify my account after signing in?

   help.aol.com/articles/why-am-i-asked-to-verify...

   If there's something unusual about your sign in or recent activity, we'll ask you to go through another verification step after you've entered the correct password.