Perlman et al., 2019 - Google Patents
Focus note: the use of eKYC for customer identity and verification and AMLPerlman et al., 2019
View PDF- Document ID
- 538129279981317701
- Author
- Perlman L
- Gurung N
- Publication year
- Publication venue
- Available at SSRN 3370665
External Links
Snippet
Increased use of electronic identification (eID) over physical identification is paving the way for adoption of electronic Know Your Customer (eKYC) systems to fulfill customer identification and verification (CIV) obligations. The impact of eKYC can however manifest …
- 206010000880 Acute myeloid leukaemia 0 title 1
Classifications
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- G—PHYSICS
- G06—COMPUTING; CALCULATING; COUNTING
- G06Q—DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/401—Transaction verification
- G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
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