Acronyms of reference

ID number:

Wave:

Role:

Process to determinate the identity of a customer.

• PAU

• KYC

• KYB

• LOA

Automated of manual third-party validation of customer data.

• POI

• PCD

• POA

• EV

Also known as power of attorney, which gives new PAU authority to act on behalf of the business.

• KYB

• KYC

• LOA

• POA

Business CIP is the validation of the existence of the entity for business accounts.​

• KYC

• POI

• PAU

• KYB

A party allowed by the customer to open, use or manage an account on behalf of the customer.

• POI

• PAU

• POA

• PCND

Form of identification that confirms customer identity.​

• POI

• PAU

• LOA

• KYC

Passport Contains Discrepancy & Passport Contains No Discrepancy

• PAU

• PCD & PCND

• POI & POA

• LOA