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Payment Security Glossary

A reference for merchants, payment professionals, and compliance teams working with PCI DSS and fraud prevention.

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A B C D E FGH IJK L MNOPQR S T UVWXYZ

27 terms in AML and KYC

A

Adverse Media Screening

B

Beneficial Ownership

C

Currency Transaction Report Threshold

Customer Due Diligence

Customer Identification Program

D

Document Verification

E

F

Financial Crimes Enforcement Network

Financial Intelligence Unit

H

High-Risk Jurisdiction

I

Identification and Verification

Identity Verification

K

Know Your Business

Know Your Customer

L

M

Mutual Evaluation

P

Politically Exposed Person

R

Recommendation 10 (CDD)

S

Sanctions Screening

Source of Funds

Source of Wealth

Suspicious Activity Report

T

Trade-Based Money Laundering

U

Ultimate Beneficial Owner

W

Watchlist Screening

Wolfsberg Principles

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