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  2. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    A Customer Identification Program ( CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act. More commonly known as know your customer, the CIP requirement was implemented by regulations in 2003 ...

  3. Personal identification number - Wikipedia

    en.wikipedia.org/wiki/Personal_identification_number

    A personal identification number ( PIN ), or sometimes redundantly a PIN number or PIN code, is a numeric (sometimes alpha-numeric) passcode used in the process of authenticating a user accessing a system. The PIN has been the key to facilitating the private data exchange between different data-processing centers in computer networks for ...

  4. NSW Photo Card - Wikipedia

    en.wikipedia.org/wiki/NSW_Photo_Card

    The NSW Photo Card is a voluntary photo card issued by the Service NSW in New South Wales, Australia. It is credit-card sized and bears the cardholder’s photo, signature, name, address and date of birth. The NSW Photo Card replaced the 'proof of age' card on 14 December 2005. The proof of age card was age-restricted to adults between 18 and ...

  5. What’s a Personal Identification Number (PIN) - AOL

    www.aol.com/finance/personal-identification...

    A personal identification number is critical to protecting financial accounts against fraud and theft. It also helps facilitate secure transactions from almost anywhere in the world.

  6. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know Your Customer's Customer (KYCC) KYCC or Know Your Customer's Customer is a process that identifies a customer's customer activities and nature. This includes the identification of the customer's customers and assessing the risk levels associated with their activities. [6]

  7. Add, replace or remove AOL account recovery info - AOL Help

    help.aol.com/articles/add-or-update-aol-account...

    Call paid premium support at 1-800-358-4860 to get live expert help from AOL Customer Care. Find out how to add or delete a recovery mobile phone number or alternate email address from your AOL account.

  8. Contact AOL customer support - AOL Help

    help.aol.com/articles/account-management...

    In addition to the support options listed above, paid members also have access to 24/7 phone support by calling 1-800-827-6364. Learn about the support options AOL offers and how to access help for your question or issue.

  9. Customer proprietary network information - Wikipedia

    en.wikipedia.org/wiki/Customer_proprietary...

    Customer proprietary network information ( CPNI) is the data collected by telecommunications companies about a consumer's telephone calls. [1] It includes the time, date, duration and destination number of each call, the type of network a consumer subscribes to, and certain other information that appears on the consumer's telephone bill.

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