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In the healthcare sector, DQ is crucial as it impacts patient care, decision-making processes, research outcomes, and overall organisational...
MRZ is a portion of a passport, visa, or other travel document that printed in a format that can be easily read by machine scanners.
Account takeover (ATO) is a cybersecurity attack where an unauthorised individual gains access to a user's online account without their permission.
A beneficial owner is an individual or entity that ultimately enjoys the benefits of owning an asset.
Regulatory compliance refers to the process by which organisations adhere to laws, regulations, guidelines, and standards set by government...
Synthetic identity fraud is a type of fraud in which criminals create fake identities by combining real and fictitious information.
Data completeness refers to the extent to which all required and expected data elements are present in a dataset.
Data transparency refers to the openness and accessibility of information related to data collection, processing, usage, and sharing.
Strong Customer Authentication (SCA) is a European regulatory requirement aimed at making online payments more secure.
Data reliability refers to the accuracy and consistency of data, ensuring that it can be trusted and used with confidence for various purposes.
Data theft refers to unauthorised access to confidential, or personal information from a computer system, network, or data storage device.
A data lifecycle refers to the stages or phases through which data goes from its initial creation or acquisition to its eventual disposal or...
Digital onboarding refers to the process of electronically registering and verifying individuals or businesses when they sign up for a service, open...
Data observability is a concept and set of practices within data management and data analytics that focuses on the quality and transparency of data.
Data monetisation is the process of generating revenue or economic value from data assets.
Data integration is the process of combining data from multiple disparate sources into a unified, coherent, and meaningful view.
Data governance is a comprehensive framework of policies, processes, standards, and procedures that an organisation establishes to manage its data...
Data standardisation is the process of establishing & and enforcing consistent data formats, structures, and conventions.
Data integrity is a fundamental aspect of data quality and refers to the accuracy, consistency, and reliability of data in a database, system, or...
Data validation is the process of ensuring that data entered or collected in a computer system meets certain predefined standards and criteria.
Data consistency refers to the accuracy, integrity, and validity of data across different parts of a database or distributed system.
SOC 2 (Service Organisation Control 2) compliance is a set of standards and guidelines established by the American Institute of CPAs (AICPA).
GDPR stands for General Data Protection Regulation. It is a comprehensive data protection and privacy regulation implemented by the European Union...
OCR is a technology that converts different types of documents or images captured into editable and searchable data.
Customer Due Diligence (CDD) is a process employed by businesses and financial institutions to assess and verify the identity of their customers
Dirty data refers to data that is inaccurate, incomplete, inconsistent, or contains errors, making it challenging to use for analysis or...
Data accuracy refers to the degree to which data correctly represents the real-world objects or events it is intended to capture.
Data scrubbing refers to the process of identifying and correcting or removing errors, inconsistencies, inaccuracies, and redundancies in a dataset.
Data verification refers to the process of validating and confirming the accuracy, completeness, and integrity of data.
EDD refers to a higher level of scrutiny & investigation conducted by businesses when dealing with entities that pose a higher risk in illicit...
Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained...
Terrorist financing refers to the financial support provided to individuals, groups, or organisations involved in acts of terrorism or extremist...
Know Your Business (KYB) checks refer to the due diligence measures that businesses undertake to verify and understand their customers or clients.
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Enhanced Due Diligence (EDD) refers to a higher level of scrutiny and investigation conducted by businesses and financial institutions.
Online fraud refers to any deceptive or illegal activity conducted over the Internet with the intention of obtaining financial or personal...
Overall, KYC is vital for maintaining regulatory compliance, mitigating risks, preventing fraud, and safeguarding customer interests.
A sanction refers to a punitive measure or penalty imposed on a country, entity, organisation, or individual by governments or international bodies.
A politically exposed person (PEP) refers to an individual with high public function who may present a higher risk towards corruption and bribery.
Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained...
Digital ID Checks are a process of using digital technology to verify the identity of an individual.