Identity Dictionary

A repository of everything you need to know in user onboarding and identity verification 

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A B C D E F G H IJ K L M N O P Q R S T U V W X Y Z

A

Account Takeover Fraud

Accrual Accounting

Active Liveness Detection

Adverse Media

Alternative Credit Scoring

AML (Anti Money Laundering)

AML in Banking

AML Screening

AML Transaction Monitoring

B

Behavioral Profiling

C

CA Membership Verification – ICAI Verification API

Card Cloning

Carding

Case Management

CKYC

Customer Onboarding

D

Data Consortium

Demographics

Digilocker

Digital Footprint

Digital Identity (Digital ID)

Digital KYC

Digital onboarding

Digitalization

Digitization

E

eKYC

Email Risk Scoring

Embedded Finance

EPFO Verification

F

Facematch

Financial Statement Analysis

Fintech

G

Geolocation Detection

Government DB check

H

High Risk Customers

I

Identity Analytics

Identity Orchestration

Identity Theft

IFSC code Verification

Income Verification

Invoice Processing

ITR Compliance API

K

KYB (Know Your Business)

KYC

KYC AML Compliance

L

Layering in Money Laundering

Liveness Detection

Loan Fraud

M

Masquerade Attack

MSISDN Number

Multi Accounting

N

Name Screening

NSDL eSign

P

Passive Liveness Detection

Payments Compliance

PEP

Prepaid Payment Instrument

Promo Abuse Fraud

PromptPay

Propensity To Buy

R

RegTech

Risk Scoring

S

Smurfing in Money Laundering

SOCMINT

Spoofing

T

Terrorist Financing (Counter Terrorism Financing)

Transaction Monitoring

U

UAN Verification

UBO

UDIN Verification

Udyam Aadhaar Verification API

Udyog Aadhaar Verification

UPI Verification

V

Vehicle RC Verification

W

Watchlists