المؤلفون: Justyna Rybacka

المصدر: Finanse i Prawo Finansowe, Vol 3, Iss 43, Pp 117-137 (2024)

مصطلحات موضوعية: bank, kyc, aml, sektor bankowy, Public finance, K4430-4675, Banking, HG1501-3550

وصف الملف: electronic resource

Relation: https://czasopisma.uni.lodz.pl/fipf/article/view/23425; https://doaj.org/toc/2391-6478; https://doaj.org/toc/2353-5601

URL الوصول: https://doaj.org/article/d4f227a24f3c4194ac927ad785948348

المؤلفون: Sachdeva, Geeta

المصدر: Emerald Emerging Markets Case Studies, 2024, Vol. 14, Issue 1, pp. 1-26.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/EEMCS-10-2022-0381

المؤلفون: Keskitalo, Kristian, Väyrynen, Jaakko

المصدر: Journal of Money Laundering Control, 2023, Vol. 26, Issue 7, pp. 167-180.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JMLC-12-2022-0168

المؤلفون: Pavlidis, Georgios

المصدر: Journal of Money Laundering Control, 2023, Vol. 26, Issue 7, pp. 155-166.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JMLC-03-2023-0050

المؤلفون: Botha, Liam Lamey

المساهمون: Santos, Vitor Manuel Pereira Duarte dos, RUN

مصطلحات موضوعية: Blockchain, Know-Your-Customer, KYC, Distributed Ledger Technology, Identity Verification, SDG 8 - Decent work and economic growth, Domínio/Área Científica::Ciências Naturais::Ciências da Computação e da Informação

وصف الملف: application/pdf

الاتاحة: http://hdl.handle.net/10362/164926

المؤلفون: Tayrin Tunzina, Md Asif Karim Chayon, Pritam Gupta Jitu, Mosammed Upnan Ankon, Sheikh Nahiduzzaman Joy, Redoy Kumar Shaha, Md. Motaharul Islam, Muhammad Shakhawat Hussain, Mohammad Mehedi Hassan, Phuoc Hung Pham

المصدر: IEEE Access, Vol 12, Pp 192689-192709 (2024)

مصطلحات موضوعية: Central bank digital currency, and blockchain, and digital currency, and P2P payments, and KYC, and consensus, Electrical engineering. Electronics. Nuclear engineering, TK1-9971

وصف الملف: electronic resource

Relation: https://ieeexplore.ieee.org/document/10798112/; https://doaj.org/toc/2169-3536

URL الوصول: https://doaj.org/article/db52b4586bc84f4292f18a5e414ba27e

المؤلفون: C. Vinoth Kumar, Poongundran Selvaprabhu, Nivetha Baska, U. Vivek Menon, Vinoth Babu Kumaravelu, Sunil Chinnadurai, Farman Ali

المصدر: IEEE Access, Vol 12, Pp 101356-101365 (2024)

مصطلحات موضوعية: Blockchain, decentralized, ethereum, immutable, KYC, secure, Electrical engineering. Electronics. Nuclear engineering, TK1-9971

وصف الملف: electronic resource

Relation: https://ieeexplore.ieee.org/document/10597550/; https://doaj.org/toc/2169-3536

URL الوصول: https://doaj.org/article/d9a4885a2c6945f697a6bf3b002153a0

المؤلفون: Aisha, Fadhila, Achmad, Ghazali

المصدر: International Journal of Current Science Research and Review, 07(06), 4331-4343, (2024-06-28)

مصطلحات موضوعية: Business Process Re-engineering, Customer Acquisition, KYC, KYC Onboarding Platform, Technology Enhancement

Relation: https://doi.org/10.5281/zenodo.12578844; https://doi.org/10.5281/zenodo.12578845; oai:zenodo.org:12578845

الاتاحة: https://doi.org/10.5281/zenodo.12578845

المؤلفون: Budhi Santoso, Pungkas, Wibowo, Buddi

المصدر: Dinasti International Journal of Education Management And Social Science; Vol. 5 No. 5 (2024): Dinasti International Journal of Education Management and Social Science (June - July 2024); 1495-1505 ; 2686-6331 ; 2686-6358 ; 10.38035/dijemss.v5i5

مصطلحات موضوعية: Centralized KYC, KYC Data-Sharing, SWOT Analysis, Capital Markets

وصف الملف: application/pdf

Relation: https://dinastipub.org/DIJEMSS/article/view/2854/1880; https://dinastipub.org/DIJEMSS/article/view/2854

الاتاحة: https://dinastipub.org/DIJEMSS/article/view/2854

المؤلفون: Dalmarco, Heitor Rodrigues

المساهمون: Cipriano, João, Repositório da Universidade de Lisboa

مصطلحات موضوعية: Branqueamento de capitais, Deloitte, KYC, financial services, Money Laudering, Financial Services, ABC bank

وصف الملف: application/pdf

Relation: Dalmarco, Heitor Rodrigues (2023). “Prevenção do branqueamento de capitais e financiamento do terrorismo na aceitação de clientes na banca”. Dissertação de Mestrado. Universidade de Lisboa. Instituto Superior de Economia e Gestão.

الاتاحة: http://hdl.handle.net/10400.5/29967

المؤلفون: Kravets, Mikhail

المصدر: Current Research, 22-1 (204), 66-68, (2024-05-26)

مصطلحات موضوعية: digital identity verification, digital profile, KYC, technologies, Fintech

Relation: https://doi.org/10.5281/zenodo.11312088; https://doi.org/10.5281/zenodo.11312089; oai:zenodo.org:11312089

الاتاحة: https://doi.org/10.5281/zenodo.11312089

المؤلفون: Sekoude Jehovah-Nis Pedrie SONON, Tahirou DJARA, Abdou Wahidi BELLO, Matine OUSMANE

المصدر: Journal of Scientific and Engineering Research, 11(1), 238-247, (2024-01-31)

مصطلحات موضوعية: Blockchain, Hyperledger fabric, IP telephony, KYC, Security, Voice over IP

Relation: https://zenodo.org/communities/jsaer; https://doi.org/10.5281/zenodo.10620995; https://doi.org/10.5281/zenodo.10620996; oai:zenodo.org:10620996

الاتاحة: https://doi.org/10.5281/zenodo.10620996

المؤلفون: Gantini Saripurwasih

المصدر: Jurnal Hukum Kenotariatan Otentik's; Vol 6 No 2 (2024): Juli; 128-150 ; 2685-3612 ; 2655-5131 ; 10.35814/otentik.v6i2

مصطلحات موضوعية: Electronic Know Your Customer (e-KYC), Nomor Induk Kependudukan (NIK), Notaris

وصف الملف: application/pdf

Relation: https://journal.univpancasila.ac.id/index.php/otentik/article/view/7067/3086; https://journal.univpancasila.ac.id/index.php/otentik/article/view/7067

الاتاحة: https://journal.univpancasila.ac.id/index.php/otentik/article/view/7067
https://doi.org/10.35814/otentik.v6i2.7067

المؤلفون: Fitriyanti, Fadia, Devty, Stephanie, Putri, Syahmilian, Thora, Reyhan Edgarda

المصدر: Diponegoro Law Review; Vol 9, No 1 (2024): Diponegoro Law Review April 2024; 104-120 ; 2527-4031

مصطلحات موضوعية: e-KYC, Digital Transformation, Protection of Personal Data, Cybersecurity, Economic Development

وصف الملف: application/pdf

Relation: https://ejournal.undip.ac.id/index.php/dlr/article/view/55985/26376; https://ejournal.undip.ac.id/index.php/dlr/article/view/55985

الاتاحة: https://ejournal.undip.ac.id/index.php/dlr/article/view/55985
https://doi.org/10.14710/dilrev.9.1.2024.104-120

المؤلفون: Abhishek Thommandru, Dr Benarji Chakka

المصدر: Sustainable Futures, Vol 5, Iss , Pp 100107- (2023)

مصطلحات موضوعية: Blockchain, Money laundering, AML compliance, DLT, KYC, Environmental sciences, GE1-350, Technology

وصف الملف: electronic resource

Relation: http://www.sciencedirect.com/science/article/pii/S2666188823000035; https://doaj.org/toc/2666-1888

URL الوصول: https://doaj.org/article/69500fded91648bc9025ac270308a3ab

المؤلفون: Bodicherla Digvijay Sri Sai, Ramisetty Nikhil, Shivangini Prasad, Nenavath Srinivas Naik

المصدر: Cyber Security and Applications, Vol 1, Iss , Pp 100009- (2023)

مصطلحات موضوعية: Blockchain, Transactions, Microfinance, KYC, Cryptographic Economy, Decentralisation, Electronic computers. Computer science, QA75.5-76.95

وصف الملف: electronic resource

Relation: http://www.sciencedirect.com/science/article/pii/S2772918422000091; https://doaj.org/toc/2772-9184

URL الوصول: https://doaj.org/article/f491621d6af144d9a3c70f518c7d0a0c

المؤلفون: Mohammad Hasan Qolizadeh, MAhbubeh Esmaili, Mostfa Ebrahim pour, Mahmoud Moradi

المصدر: علوم و فنون مدیریت اطلاعات, Vol 9, Iss 1, Pp 279-310 (2023)

مصطلحات موضوعية: blockchain, smart contracts, know your customer (kyc), iranian social security organization, actor-network theory (ant), Information technology, T58.5-58.64, Information theory, Q350-390

وصف الملف: electronic resource

Relation: https://stim.qom.ac.ir/article_2227_97a0e1bf33e68313be887065cf47939b.pdf; https://doaj.org/toc/2476-6658; https://doaj.org/toc/2476-6534

URL الوصول: https://doaj.org/article/9f3686bc7c2149ca8eaeca980edb24f6

المؤلفون: 蔣念祖 Nien-Tsu Chiang, 劉建志 Chien-Chih Liu

المصدر: 交大法學評論, Iss 12, Pp 67-129 (2023)

مصطلحات موضوعية: 洗錢防制, 認識你的客戶, 客戶盡職調查, 負面新聞檢核, 人工智慧, aml, kyc, cdd, adverse media screening, ai, Law

وصف الملف: electronic resource

Relation: https://lawreview.law.nycu.edu.tw/%e6%b4%97%e9%8c%a2%e9%98%b2%e5%88%b6%e4%b9%8b%e8%b2%a0%e9%9d%a2%e6%96%b0%e8%81%9e%e6%aa%a2%e6%a0%b8%e7%9a%84%e7%8f%be%e6%b3%81%e5%88%86%e6%9e%90%e8%88%87%e5%bb%ba%e8%ad%b0/; https://doaj.org/toc/2523-0298

URL الوصول: https://doaj.org/article/6f2b7bfe7a764331a79736c8505e1128

المؤلفون: Augusto, Roberto Ferreira

المساهمون: RUN

مصطلحات موضوعية: Anti-money laundering, Compliance, Digitalization, Dkyc, Deloitte luxembourg, Kyc, Digital technology, Financial crime, Regulation, Domínio/Área Científica::Ciências Sociais::Economia e Gestão

وصف الملف: application/pdf

الاتاحة: http://hdl.handle.net/10362/156298

المؤلفون: Nafees Mansoor, Kaniz Fatema Antora, Priyata Deb, Tarek Ahammed Arman, Azizah Abdul Manaf, Mahdi Zareei

المصدر: IEEE Access, Vol 11, Pp 121013-121042 (2023)

مصطلحات موضوعية: Blockchain, decentralization, distributed ledger technology, know your customer (KYC), verification, Electrical engineering. Electronics. Nuclear engineering, TK1-9971

وصف الملف: electronic resource

Relation: https://ieeexplore.ieee.org/document/10299643/; https://doaj.org/toc/2169-3536

URL الوصول: https://doaj.org/article/c8903157e3004177a6208d6128cd1c27