美 英 un.用户识别 网络客户;客户身份识别 英汉 网络释义 un. 1. 用户识别
a我爱的人,我会永远爱你们,直到地老天荒。 正在翻译,请等待...[translate] a同行业之中 In same profession[translate] a这个信息不要开放,不会影响我的工作 This information do not have to open, cannot interfere with my work[translate] acustomer identification 顾客证明[translate]...
bank identification number phr. 银行识别号码(指定给银行或储蓄协会的一个标识号,由两部分组成,前半部分代表所在地,后半部分代表银行) personal identification number n. 1.个人识别号码 Personal Identification Number 个人识别号码(=PIN)是SIM卡中用来办识身分之用的,当你一开启手机,必须先输入PIN码后才能进...
1.The Study on the Customer Identifying Model Based on Customer Value in Commercial Banks;商业银行基于客户价值的客户识别模型研究 2.The Research of Core Clients Identification Based on Clients Value;基于客户价值评价的核心客户识别研究 3.Customer Identification and Management under Supply Chain Integration;...
What is a customer identification program? Should you be able to walk into a bank, state your name, and open an account? Federal regulators don't think so. A CIP program ensures that your financial partners know who you are, what risks you pose, and what work you expect to do. Banks...
This paper proposes "seamless customer identification" (SCI), a means to identify physically present customers without any effort on customers' part beyond a one-time opt-in. With SCI, customers need not present cards or operate smartphones to convey their identities. So, stores can provide ...
customer identification number 英 [ˈkʌstəmə(r) aɪˌdentɪfɪˈkeɪʃn ˈnʌmbə(r)] 美 [ˈkʌstəmər aɪˌdentɪfɪˈkeɪʃn &#...
2.1 客户身份识别(Customer Identification Program, CIP) 客户身份识别,就是提供姓名、地址、出生年月日、身份证号这些基本信息。 2.2 客户尽职调查(Customer Due Diligence, CDD) 客户尽职调查,就是根据前面的客户身份识别(Customer Identification Program, CIP)的信息,通过技术手段,对客户进行尽职调查 ...
customer identification number 英文customer identification number 中文【计】 用户识别号
The Customer Identification Program (CIP) is a process financial institutions follow to verify the identity of their customers. This program is mandated bythe USA PATRIOT Actand theBank Secrecy Actto prevent illicit activities such asmoney launderingand terrorist financing. ...