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Term |
Explanation |
Client |
NIUM contracting entity (Platform Partner) |
Customer |
Underlying corporate |
Applicant |
Natural person (not an entity) filling out application on NIUM platform (to be corrected) |
POI |
Proof of Identity |
POA |
Proof of Address |
SoW |
Source of Wealth |
SoF |
Source of Funds |
EDD |
Enhanced Due Diligence |
UBO |
Ultimate Beneficial Owner |
RFI |
Request for Information |
LOA |
Letter of Authorization |
PEP |
A PEP is someone who holds (or has held) a prominent public position; is family or close associates of a PEP |