- Federal Trade Commission (FTC) May 5, 2025
- Face Authentication May 5, 2025
- Financial Action Task Force (FATF) May 5, 2025
- Electronic Identity Verification（eIDV） May 5, 2025
- Electronic Funds Transfer (EFT) May 5, 2025
- Enhanced Due Diligence (EDD) May 5, 2025
- End-to-End KYC Process May 5, 2025
- Employment Verification May 5, 2025
- Employer Identification Number (EIN) May 5, 2025
- Email Verification May 5, 2025
