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Create the page "Identity Verification" on this wiki! See also the search results found.

• EBA NPL Counterparty Table
  | [[EBA_NPL.Counterparty.Personal_Identity_Number|Personal Identity Number]] || Text || Unique external identifier assigned to the Private Ind ...Choice || Type of the personal identity number entered in field "Personal Identity Number", e.g. National Insurance Number, Passport Number, National Tax Numb
  20 KB (2,682 words) - 14:58, 1 October 2018
• Retail Credit Data
  | [[EBA_NPL.Counterparty.Personal_Identity_Number|Personal Identity Number]] || Text || Unique external identifier assigned to the Private Ind ...Choice || Type of the personal identity number entered in field "Personal Identity Number", e.g. National Insurance Number, Passport Number, National Tax Numb
  13 KB (1,811 words) - 16:51, 27 February 2020
• Peer-to-peer Lending
  * the verification of borrower identity ([[KYC]])
  1 KB (148 words) - 12:40, 5 March 2024
• Authentication
  ...lso denote methods used to verify the origin of a message or to verify the identity of a participant connected to a system and to confirm that a message has no
  364 bytes (61 words) - 23:38, 9 March 2021
• Cyber Risk Glossary
  | [[Identity and Access Management]] || (IAM) Encapsulates people, processes and techno ...] || The use of two or more of the following factors to verify a user’s identity: -- knowledge factor, “something an individual knows”; -- possession
  10 KB (1,422 words) - 19:29, 25 September 2021
• List of Retail Credit Score Factors
  ...precise requirement depends on context and applicable/available [[ID]] ([[Identity Document]]) and may be provided via unique keys such as: '''NB The identity key ''in itself'' does not hold credit risk relevant information (is not a
  9 KB (1,235 words) - 13:08, 7 September 2020
• BCBS D331
  * Keywords: [[Verification Of Identity]], [[Identification]], [[Anti-money Laundering]]
  3 KB (442 words) - 11:47, 26 March 2021
• BCBS D353
  ...is also useful in protecting it against potential abuses, such as fraud or identity theft. The policies and procedures for account opening that all banks need * Keywords: [[Identity Verification]], [[Account Opening]], [[Customer Identification]]
  3 KB (496 words) - 11:47, 26 March 2021
• Data Usage Taxonomy
  | [[Identity Verification]] | verify and authorise identity
  4 KB (531 words) - 12:54, 30 September 2021