The need to combine convenience with rigour in customer verification procedures is one of many areas where innovators can find an advantage.
通过跨机构客户验证可以降低KYC成本,同时提高监测和分析效果。
KYC costs could be reduced through cross-institution based client verification, and at the same time, it will also increase monitoring and effectiveness.
(ii)促进产品和服务的日常运作(包括但不限于账单、客户服务、客户验证和技术支持);.
(ii) facilitating the daily operation of the Products and Services(including but not limited to billing,customer service, customer verification, and technical support);
年9月起,欧洲经济区(EEA)的所有电子交易都必须进行强客户验证(SCA)。
From September 2019, every electronic transaction in the European Economic Area(EEA)will require Strong Customer Authentication(SCA).
通过跨机构客户验证可以减少KYC成本,同时增加监控和分析的有效性。
Through cross-institution client verification KYC costs could be reduced, and increase monitoring and analysis effectiveness at the same time.
通过跨机构客户验证可以降低KYC成本,同时提高监测和分析效果。
The cost of KYC could be reduced through cross-institution client verification, and there could be an increase in the effectiveness of monitoring and analysis.
由专家组成的评审团在原型和客户验证环节中评估和淘汰候选人及其创新产品,直到只剩下四个。
An expert panel of jurors assesses and eliminates candidates andtheir innovative products in Prototyping and Customer Validation episodes until only four remain.
根据这些措施,这些实体必须向监管当局进行登记,并且必须执行尽职调查程序,包括客户验证。
Under the measures, such entities must be registered with authorities and will to have to apply due diligence procedures,including customer verification.
通过跨机构客户验证可以减少KYC成本,同时增加监控和分析的有效性。
KYC costs could be reduced through cross-institution based client verification, and at the same time, it will also increase monitoring and effectiveness.
新加坡金融管理局(MAS)向所有金融机构发出通函,指示他们加强客户验证流程。
The Monetary Authority of Singapore(MAS) has issued a circular to all financial institutions,directing them to tighten their customer verification processes.
通过跨机构客户验证可以降低KYC成本,同时提高监测和分析效果。
Through cross-institution client verification KYC costs could be reduced, and increase monitoring and analysis effectiveness at the same time.
As of the end ofcryptocurrency exchanges have to register with the country's financial intelligence agency Austrac,and comply with customer verification and record preservation requirements.
通过跨机构客户验证可以减少KYC成本,同时增加监控和分析的有效性。
The cost of KYC could be reduced through cross-institution client verification, and there could be an increase in the effectiveness of monitoring and analysis.
AHL网络是以最高的安全级别经营其交易网站,并实施了多层次的客户验证和授权系统。
AHL eTrade operates its trading website at the highest level of security andhas implemented a multi-layered system for customer verification and authorization.
新加坡金融管理局(MAS)向所有金融机构发出通函,指示他们加强客户验证流程。
Singapore: The Monetary Authority of Singapore(MAS)has directed all financial institutions to tighten their customer verification processes.
通过跨机构客户验证可以降低KYC成本,同时提高监测和分析效果。
KYC costs could be reduced through cross-institution client verification and at the same time increase monitoring and analysis effectiveness.
越来越多的银行正在利用生物特征数据(例如指纹)来替换或增加密码以及其他形式的客户验证。
A growing number of banks are utilizing biometric data, like fingerprints,to replace or augment passwords and other forms of client verification.
越来越多的银行正在利用生物特征数据(例如指纹)来替换或增加密码以及其他形式的客户验证。
Increasingly, more and more banks are utilizing biometric data, like fingerprints,to replace or augment passwords and other forms of client verification.
目前,中芯国际14nm技术进入客户验证阶段,产品可靠度与良率已进一步提升。
Currently, SMIC 14nm technology has entered the customer test phase and product reliability and yield have been further improved.
目前,中芯国际14nm技术已进入客户验证阶段,产品可靠性和产量得到进一步提升。
Currently, SMIC 14nm technology has entered the customer test phase and product reliability and yield have been further improved.
根据这些措施,这些实体必须向监管当局进行登记,并且必须执行尽职调查程序,包括客户验证。
In accordance with the measures taken, these entities must be registered with the authorities and conduct legal due diligence,including verification of clients.
The BreakingPoint Cloud platform is built to go beyond simulating non-volumetric attacks,enabling customers to validate DDoS mitigation solutions as well.
阿克苏诺贝尔打算在2018年开始建设示范工厂,展示平台的竞争力,并与客户验证产品。
AkzoNobel intends to start construction of a demonstrationplant in 2018 to showcase the competitiveness of the platform and validate the products with customers.
通过跨机构客户验证可以降低KYC成本,同时提高监测和分析效果。
KYC costs could bereduced by means of secure cross-institution client verification, and at the same time increase monitoring and analysis effectiveness.
大多数数字货币交易所都有一个客户验证流程,Coinbase也是如此。
Most exchanges have a customer verification process, and so does Coinbase.
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