Appendix
Glossary
A glossary of terms used in this documentation.
| Term | Definition |
|---|---|
| AME | Adverse Media Entity |
| AML | Anti-Money Laundering |
| AWS | Amazon Web Services |
| CTF | Counter Terrorism Financing |
| EDD | Enhanced Due Diligence |
| GDPR | General Data Protection Regulation |
| HSTS | HTTP Strict Transport Security |
| KYC | Know Your Customer |
| OFAC | Office of Foreign Assets Controls |
| MRZ | Machine Readable Zone |
| PEP | Politically Exposed Person |
| PGP | Pretty Good Privacy (encryption technics) |
| RBAC | Role-Based Access Control |
| RCA | Relative or Close Associate |
| SaaS | Software as a Service |
| SAN | Sanction |
| SIE | Special Interest Entity |
| SIP | Special Interest Person |
| SOC | State-Owned Company |
| SOE | State-Owned Entity |
| SOP | State-Owned Person |
| TLS | Transport Layer Security |
| VPC | Virtual Private Cloud |