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  2. Employment Development Department - Wikipedia

    en.wikipedia.org/wiki/Employment_Development...

    In California, the Employment Development Department (EDD) is a department of the state government that administers Unemployment Insurance (UI), Disability Insurance (DI), and Paid Family Leave (PFL) programs. The department also provides employment service programs and collects the state's labor market information and employment data.

  3. ID.me - Wikipedia

    en.wikipedia.org/wiki/ID.me

    In late 2020, the California Employment Development Department (EDD) notified 1.4 million accounts that the EDD suspected were fraudulent that their benefits would be suspended in 30 days unless they were verified by ID.me. [13] News coverage at that time focused on legitimately unemployed individuals who complained that it took as long as two ...

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  8. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know your customer places a costly burden on businesses operating in the financial industry, especially smaller financial companies, where compliance costs are disproportionately heavy. [ 21 ] Customers may feel the information requested to be intrusive and burdensome, and may choose not to enter the business relationship as a result.

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