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  2. E-commerce identification and identification types - Wikipedia

    en.wikipedia.org/wiki/E-commerce_identification...

    Types of ecommerce authentication. One-time password/Single sign on - It is process where a user's password and information is used for logon and then, becomes invalid after a set time. Two-factor authentication - This requires two forms of authentication before access can be granted to a user.

  3. Kiva (organization) - Wikipedia

    en.wikipedia.org/wiki/Kiva_(organization)

    Website. kiva.org. Kiva Microfunds is a 501 (c) (3) non-profit organization [ 2 ][ 3 ] headquartered in San Francisco, California. Kiva's mission is "to expand financial access to help underserved communities thrive." [ 4 ] Kiva distributes funds that it receives to microfinance institutions, social impact businesses, schools or non-profit ...

  4. Customer Identification Program - Wikipedia

    en.wikipedia.org/.../Customer_Identification_Program

    The Customer Identification Program is intended to enable the bank to form a reasonable belief that it knows the true identity of each customer. The CIP must include new account opening procedures that specify the identifying information that will be obtained from each customer. It must also include reasonable and practical risk-based ...

  5. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    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]

  6. Capital One - Wikipedia

    en.wikipedia.org/wiki/Capital_One

    Capital One Financial Corporation is an American bank holding company founded on July 21, 1994 and specializing in credit cards, auto loans, banking, and savings accounts, headquartered in Tysons, Virginia with operations primarily in the United States. [2]

  7. Electronic identification - Wikipedia

    en.wikipedia.org/wiki/Electronic_identification

    An electronic identification ("eID") is a digital solution for proof of identity of citizens or organizations.They can be used to view to access benefits or services provided by government authorities, banks or other companies, for mobile payments, etc. Apart from online authentication and login, many electronic identity services also give users the option to sign electronic documents with a ...

  8. Strong authentication - Wikipedia

    en.wikipedia.org/wiki/Strong_authentication

    The Fast IDentity Online (FIDO) Alliance has been striving to establish technical specifications for strong authentication and has 250 members and over 150 certified products. [4] Thus, the term strong authentication can be used as long as the notion strong is defined in the context of use.

  9. Strongly typed identifier - Wikipedia

    en.wikipedia.org/wiki/Strongly_typed_identifier

    Strongly typed identifier. A strongly typed identifier is user-defined data type which serves as an identifier or key that is strongly typed. This is a solution to the "primitive obsession" code smell as mentioned by Martin Fowler. The data type should preferably be immutable if possible. It is common for implementations to handle equality ...