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Zyphe's Glossary

Our glossary page keeps you informed and helps you better understand key terminology and concepts related to digital identity and online security.

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A
Account Takeover (ATO) fraud
A
AMLID
A
Anti-money laundering (AML)
B
Bank Account Validation Service
B
Bank Secrecy Act (BSA)
B
Bot protection
B
Business lien
C
California Consumer Privacy Act (CCPA)
C
Children’s Online Privacy Protection Act (COPPA)
Combating the Financing of Terrorism (CFT)
Compliance as a Service (CaaS)
C
Customer Due Diligence (CDD)
C
Customer Identification Program (CIP)
D
Data breach
D
Deepfake
D
Document check
E
Enhanced due diligence (EDD)
F
False negative
F
False positive
F
Federal Trade Commission (FTC)