know your customer (KYC)
What is Optical Character Recognition?
OCR is a technology that converts different types of documents or images captured into editable and searchable data.
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know your customer (KYC)
What is Customer Due Diligence?
Customer Due Diligence (CDD) is a process employed by businesses and financial institutions to assess and verify the identity of their customers
Stuart McPherson
Jul 21, 2023
Global Data Quality
What is Dirty Data?
Dirty data refers to data that is inaccurate, incomplete, inconsistent, or contains errors, making it challenging to use for analysis or...
Stuart McPherson
Jul 20, 2023
Global Data Quality
What is Data Accuracy?
Data accuracy refers to the degree to which data correctly represents the real-world objects or events it is intended to capture.
Stuart McPherson
Jul 19, 2023
Global Data Quality
What is Data Scrubbing?
Data scrubbing refers to the process of identifying and correcting or removing errors, inconsistencies, inaccuracies, and redundancies in a dataset.
Stuart McPherson
Jul 19, 2023
Global Data Quality
What is Data Verification?
Data verification refers to the process of validating and confirming the accuracy, completeness, and integrity of data.
Stuart McPherson
Jul 19, 2023
Enhanced Due Diligence
What is Enhanced Due Diligence (EDD)?
EDD refers to a higher level of scrutiny & investigation conducted by businesses when dealing with entities that pose a higher risk in illicit...
Stuart McPherson
Jul 19, 2023
anti-money laundering (AML)
What is Anti Money Laundering?
Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained...
Stuart McPherson
Jul 19, 2023
anti-money laundering (AML)
What is Terrorist Financing?
Terrorist financing refers to the financial support provided to individuals, groups, or organisations involved in acts of terrorism or extremist...
Stuart McPherson
Jul 19, 2023
Know Your Business
What are Know Your Business Checks?
Know Your Business (KYB) checks refer to the due diligence measures that businesses undertake to verify and understand their customers or clients.
Stuart McPherson
Jul 19, 2023
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Sample HubSpot User
Jul 18, 2023
know your customer (KYC)
What is Adverse Media Screening?
Enhanced Due Diligence (EDD) refers to a higher level of scrutiny and investigation conducted by businesses and financial institutions.
Stuart McPherson
Jul 10, 2023