Glossaries - Page 2 of 5 - Deepvue

Deepvue Glossary

Your resource for digital identity verification and API terminology

#

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z

A modern and easy to use API Infrastructure

A

Account Aggregators (AA)

Account Takeover

API Banking

Anti-Money Laundering (AML)

B

Bank Account Validation

BKYC

Background Screening

Bank Regulation

C

Compliance as a Service (CaaS)

Customer Due Diligence

D

Document Fraud

Digital Onboarding

Digital Identity

Digital Identity Verification

Digital Banking

Decentralized Finance

Data Breach

Due Diligence

Data Privacy

E

Enhanced Due Diligence

eSign

eKYC

F

Financial Information Provider (FIP)

Face Verification

First Party Fraud

Facial Recognition

Face Identification

Facial Recognition Biometrics

Face Match

G

H

I

Identity Theft Protection

Identity as a Service (IDaaS)

ID Documents

Identity Access Management

Identity Fraud

Identity Theft

J

K

KYB

KYC Check

L

M

Multi-Factor Authentication (MFA)

Money Laundering

N

NBFC

O

Online Identity Verification

P

Politically Exposed Person

Personally Identifiable Information (PII)

Q

R

Regulatory Compliance

REST API

S

T

U

V

W

X

Y

Z