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Domain Informations
Network
- inetnum : 18.198.0.0 - 18.199.255.255
- name : AMAZO-ZFRA
- handle : NET-18-198-0-0-1
- status : Reallocated
- created : 2014-11-07
- changed : 2014-11-07
Owner
- organization : A100 ROW GmbH
- handle : RG-123
- address : Array,Munchen,80807,DE
Abuse
- handle : AEA8-ARIN
- name : Amazon EC2 Abuse
- phone : +1-206-555-0000
- email : [email protected]
Technical support
- handle : ANO24-ARIN
- name : Amazon EC2 Network Operations
- phone : +1-206-555-0000
- email : [email protected]
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Host Informations
- IP address: 18.198.151.118
- Location: Frankfurt am Main Germany
- Latitude: 50.1188
- Longitude: 8.6843
- Timezone: Europe/Berlin
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Aeroleads.comCustomer identification: Know your customer (KYC) | AUSTRAC
2020-03-06 · Customer identification: Know your customer (KYC) As a reporting entity you must apply customer identification procedures to all your customers. Part B of your AML/CTF program is solely focused on these ‘know your customer’ (KYC) procedures. You must document the customer identification procedures you use for different types of customers.
Austrac.gov.auDefense Travel System
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2020-02-20 · Know Your Customer or KYC is an important term used by businesses and refers to the process of verification of the identity of the customers …
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