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2. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   In the United States, Know Your Customer ( KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF ...

3. Employees' Provident Fund Organisation - Wikipedia

   en.wikipedia.org/wiki/Employees'_Provident_Fund...

   The Employees' Provident Fund Organisation (EPFO) is one of the two main social security organization under the Government of India's Ministry of Labour and Employment and is responsible for regulation and management of provident funds in India, the other being Employees' State Insurance. The EPFO administers the retirement plan for employees ...

4. Aadhaar - Wikipedia

   en.wikipedia.org/wiki/Aadhaar

   Aadhaar (Hindi: आधार, lit. ' base, foundation '; sometimes informally called UIDAI ID or UIDAI Number) is a 12-digit unique identity number that can be obtained voluntarily by all residents of India, based on their biometrics (10 finger prints, 2 iris prints and photo of face) and demographic data.

5. Add or disable 2-step verification for extra security - AOL Help

   help.aol.com/articles/2-step-verification...

   1. Sign in to your Account Security page. 2. Next to "2-Step Verification," click Turn on 2SV. 3. Click Get started. 4. Select Authenticator app for your 2-step verification method.-To see this option, you'll need to have at least 2 recovery methods on your account . 5. Click Continue. 6. Scan the QR code using your authenticator app. 7. Click ...

6. Public Provident Fund (India) - Wikipedia

   en.wikipedia.org/wiki/Public_Provident_Fund_(India)

   The Public Provident Fund ( PPF) is a savings-cum-tax-saving instrument in India, [1] introduced by the National Savings Institute of the Ministry of Finance in 1968. The scheme's main objective is to mobilize small savings by offering an investment with reasonable returns combined with income tax benefits. [2]

7. Identity verification service - Wikipedia

   en.wikipedia.org/wiki/Identity_verification_service

   An identity verification service is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person. The service may verify the authenticity of physical identity documents such as a driver's license, passport, or a nationally issued identity document through documentary verification ...