Financial Compliance Terms

verb to refuse to allow or accept as valid

• The new policy will disallow any unauthorized access to the building.
• They disallow pets in the dorms, unfortunately.
• They totally disallowed me from joining their group chat.
• She felt like life was disallowing her from achieving her dreams.

noun noun - a stringent or exacting requirement or rule

adjective adjective - (of a person or their manner) acting in close conformity to requirements or principles

• The company has a strict policy against workplace harassment.
• My mom is very strict about curfew.
• The teacher is so strict, she never lets us have any fun.
• The strict deadline for the project is causing a lot of stress.

noun a process of verifying the accuracy of a person's name or identity

verb to verify the accuracy of a person's name or identity

• During the verification process, we always conduct a thorough namecheck to ensure accuracy.
• Make sure to do a quick namecheck before sending out the invitations.
• I did a namecheck on that new guy in our class, seems like he's legit.
• In the world of social media, a namecheck can determine someone's popularity and influence.

noun a person or organization that is granted official recognition or approval, typically in the context of meeting certain standards or requirements

• The accreditee must adhere to strict guidelines in order to maintain their accreditation status.
• The accreditee has to follow all the rules to keep their accreditation.
• Yo, did you hear about the accreditee who got caught cheating on their accreditation exam?
• The accreditee is like a badge of honor for those who have proven their expertise in the field.