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verification of customer identification information

См. также в других словарях:

  • Information security audit — An information security audit is an audit on the level of information security in an organization. Within the broad scope of auditing information security there are multiple type of audits, multiple objectives for different audits, etc. Most… …   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

  • Radio-frequency identification — (RFID) is a technology that uses radio waves to transfer data from an electronic tag, called RFID tag or label, attached to an object, through a reader for the purpose of identifying and tracking the object. Some RFID tags can be read from… …   Wikipedia

  • Electronic Privacy Information Center — or EPIC is a public interest research group in Washington, D.C. It was established in 1994 to focus public attention on emerging civil liberties issues and to protect privacy, the First Amendment, and constitutional values in the information age …   Wikipedia

  • Personal identification number — A personal identification number (PIN) is a secret numeric password shared between a user and a system that can be used to authenticate the user to the system. Typically, the user is required to provide a non confidential user identifier or token …   Wikipedia

  • USA PATRIOT Act, Title III, Subtitle A — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …   Wikipedia

  • Credit card fraud — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl …   Wikipedia

  • Automated Teller Machine Communication Security — Automated Teller Machines were first used in 1939. Nowadays, about 1.5 million are installed worldwide [ [http://www.atmmarketplace.com/news story 24706.htm Number of ATMs worldwide expected to hit 1.5 million in December 2005] www.atmmarketplace …   Wikipedia

  • Tax forms in the United States — are used by taxpayers and tax exempt organizations to report financial information to the Internal Revenue Service (IRS). They are used to report income and calculate taxes owed to the government of the United States. TOC Federal tax forms 990… …   Wikipedia

  • Technical support — For technical support in finance, see Support and resistance. AT T Mobility provides technical support for some of its mobile phones through Device Support Centers. Technical support or tech support refers to a range of services by which… …   Wikipedia

  • Social media bank — A social Media Bank is a professional organization that holds the customer s personal information in trust. Once they confirm their details through a verification process they are able to communicate with other people, groups and organizations… …   Wikipedia

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