| Definition | Term |
| Adverse Media Entity | AME |
| Anti-Money Laundering | AML |
| Amazon Web Services | AWS |
| Counter Terrorism Financing | CTF |
| Enhanced Due Diligence | EDD |
| General Data Protection Regulation | GDPR |
| HTTP Strict Transport Security | HSTS |
| Know Your Customer | KYC |
| Office of Foreign Assets Controls | OFAC |
| Machine Readable Zone | MRZ |
| Politically Exposed Person | PEP |
| Pretty Good Privacy (encryption technics) | PGP |
| Role-Based Access Control | RBAC |
| Relative or Close Associate | RCA |
| Software as a Service | SaaS |
| Sanction | SAN |
| Special Interest Entity | SIE |
| Special Interest Person | SIP |
| State-Owned Company | SOC |
| State-Owned Entity | SOE |
| State-Owned Person | SOP |
| Transport Layer Security | TLS |
| Virtual Private Cloud | VPC |
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