eBAM (electronic Bank Account Management)
eBAM (electronic Bank Account Management) is a digital solution designed to streamline and automate the management of bank accounts for businesses.
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Learn more about how MarketGuard AML compliance software can assist a European VASP and CASP with blockchain transaction monitoring and Travel Rule
eBAM (electronic Bank Account Management) is a digital solution designed to streamline and automate the management of bank accounts for businesses.
EDIFACT (Electronic Data Interchange for Administration, Commerce, and Transport) is an international standard developed by the United Nations for the electronic exchange of business documents. It facilitates the automated, standardized communication of data between organizations, enhancing efficiency and reducing errors in transactions such as orders, invoices, and shipping notices. EDIFACT is widely used across various industries to streamline operations and improve interoperability in global trade.
Electronic Identification and Verification (EIV) refers to processes or systems used to electronically verify the identity of individuals or entities. These systems typically involve using various data sources, such as government databases, credit bureaus, or other trusted data providers, to confirm a person's identity.
eKYC, or electronic Know Your Customer, is a digital process used by businesses and financial institutions to verify the identity of their clients. This method leverages technology to streamline and automate the traditional KYC procedures, making it faster, more efficient, and secure.
An Electronic Money Institution (EMI) is a financial entity authorized to issue electronic money, which is a digital alternative to cash. EMIs provide services such as electronic payment solutions, digital wallets, and prepaid cards, enabling users to store, transfer, and manage money electronically.
Enhanced Due Diligence (EDD) refers to a rigorous and comprehensive process of investigating and assessing potential risks associated with high-risk customers or transactions.
The European Banking Authority (EBA) is a regulatory agency of the European Union established in 2011. Its primary role is to ensure effective and consistent prudential regulation and supervision across the European banking sector.
Europol, or the European Union Agency for Law Enforcement Cooperation, is an EU agency that assists member states in their fight against serious international crime and terrorism. Established in 1999 and headquartered in The Hague, Netherlands, Europol facilitates information exchange, intelligence analysis, and operational coordination among law enforcement authorities across Europe.
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