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BizFile
🔹 Definition BizFile is the online business filing and information portal operated by the Accounting and Corporate Regulatory Authority (ACRA) of Sing…
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Business Verification
🔹 Definition Business Verification is the process of confirming the legal existence, structure, and legitimacy of a company or organization. It is a c…
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Bulk Cash Smuggling
🔹 Definition Bulk Cash Smuggling refers to the physical transportation of large amounts of currency—often across borders—without declaring it to autho…
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Biometric Authentication
🔹 Definition Biometric Authentication is a method of identity verification that uses unique biological or behavioral characteristics of an individual—…
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Beneficial Owner
🔹 Definition A Beneficial Owner is the natural person who ultimately owns or controls a legal entity, such as a company, trust, or partnership—even if…
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Bank Verification
🔹 Definition Bank Verification refers to the process of confirming the validity, ownership, and status of a bank account or banking relationship. It i…
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Bank Account Verification
🔹 Definition Bank Account Verification is the process of confirming that a bank account exists, is active, and belongs to the correct individual or en…
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AML/CFT
(Anti-Money Laundering / Countering the Financing of Terrorism) 🔹 Definition AML/CFT stands for Anti-Money Laundering and Countering the Financing of …
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Articles of Incorporation
🔹 Definition Articles of Incorporation (AOI) are formal legal documents filed with a government agency—such as a state authority or business registry—…
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Age Verification System
🔹 Definition An Age Verification System is a technological or procedural solution used to confirm that an individual meets a minimum legal age require…
