know your customer check

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• World-Check — is an Open Source (OSINT) risk intelligence repository containing detailed profiles of terrorists and those who finance terrorism, money launderers, fraudsters and many other high risk individuals and entities. It also covers Politically Exposed… …   Wikipedia

• National identification number — A national identification number, national identity number, or national insurance number is used by the governments of many countries as a means of tracking their citizens, permanent residents, and temporary residents for the purposes of work,… …   Wikipedia

• Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… …   Universalium

• Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

• Anti-money laundering software — is a term mainly used in the finance and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines came into …   Wikipedia

• Bank Secrecy Act — The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.… …   Wikipedia

• Geolocation software — In computing, geolocation software is used to deduce the geolocation (geographic location) of another party. For example, on the Internet, one geolocation approach is to identify the subject party s IP address, then determine what country… …   Wikipedia

• Terrorist financing — is a topic that shot into the limelight after the events of September 11, 2001. The US passed the USA PATRIOT Act, among other reasons, to ensure that both combating the financing of terrorism (CFT) and anti money laundering (AML) was given… …   Wikipedia

• Employer Identification Number — Applicable to the United States, an Employer Identification Number or EIN (also known as Federal Employer Identification Number or (FEIN)) is the corporate equivalent to a Social Security Number, although it is issued to anyone, including… …   Wikipedia

• Car dealerships in the United States — including certified preowned vehicles; employs trained automotive technicians; and offers financing. Used car dealerships carry cars from many different manufacturers, while new car dealerships are generally franchises associated with only one or …   Wikipedia

• List of Married... with Children episodes — The following is an episode list for the Fox sitcom Married... with Children. The series aired its pilot on April 5, 1987[1] and its series finale aired on June 9, 1997 with the episodes The Desperate Half Hour (Part 1) and How to Marry a Moron… …   Wikipedia