KYC (Know Your Customer), the process of identifying and verifying clients and accessing risks when providing financial services, open API, publicly available application programming interface that allows two pieces of software to communicate with one another, crowdfunding, the action of raising money to fund a project by asking people for donations via the internet, IAV (Instant Account Verification), an easy and secure way for users to verify their bank account details using online banking credentials, RegTech, information technology that is used to improve the regulatory processes within the financial services industry, P2P transfers, the process of transferring money from one person's bank account to another person’s bank account via the internet, using a mobile phone or computer, blockchain, a database of records of transactions that is maintained by a network of computers rather than a central authority, neobank, a completely digital bank that operates entirely online, with no branches, split payment, a service that allows users to pay for goods or services using more than one payment method, for example, a debit card and cash, payment gateway, a service that sends payment information securely from a website or application to the payment network for processing and authentication to prevent fraud

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