The idea is that European cryptocurrency exchanges will be forced to increase client identification efforts to effectively end anonymity on their platforms. (financemagnates.com)
Lately, we've implemented a «no cure, no pay» policy over client identification, doing our bit to stop terror and crime. (remonline.com)
It wasn't just those on the far side of existence that were being paid for in error: Auditors found that eMedNY, the state's system for processing Medicaid claims, potentially overpaid by $ 167,524 for 128 duplicate claims submitted on behalf of 21 newborn recipients who had received duplicate Client Identification Numbers. (timesunion.com)