Acronyms of reference
Authored by Yeissy Manrique
Other
1st Grade
Used 4+ times
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26 questions
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1.
OPEN ENDED QUESTION
30 sec • Ungraded
ID number:
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2.
OPEN ENDED QUESTION
30 sec • Ungraded
Wave:
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3.
OPEN ENDED QUESTION
45 sec • Ungraded
Role:
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4.
MULTIPLE CHOICE QUESTION
45 sec • 4 pts
Process to determinate the identity of a customer.
PAU
KYC
KYB
LOA
5.
MULTIPLE CHOICE QUESTION
30 sec • 4 pts
Automated of manual third-party validation of customer data.
POI
PCD
POA
EV
6.
MULTIPLE CHOICE QUESTION
30 sec • 4 pts
Also known as power of attorney, which gives new PAU authority to act on behalf of the business.
KYB
KYC
LOA
POA
7.
MULTIPLE CHOICE QUESTION
30 sec • 4 pts
Business CIP is the validation of the existence of the entity for business accounts.
KYC
POI
PAU
KYB
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