Know Your Customer is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them.
Web service is part of a SOAP architecture and is defined as “a software system designed to support interoperable machine-to-machine communication”.
The Specially Designated Nationals (SDN) List is a publication of OFAC which lists individuals and organizations with whom United States citizens and permanent residents are prohibited from doing business. A
Under SEC rules, safe-harbor provisions protect management from liability for making financial projections and forecasts made in good faith.