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Identification and authentication make use of ___________.
Registration Statements
Documents filed with regulatory authorities, such as the SEC, detailing the obligations and financial conditions of entities offering securities for sale to the public.
Periodic Filings
Mandatory reports filed by publicly traded companies at regular intervals as required by regulatory authorities.
Reconciliation Statements
Reconciliation Statements are financial documents that compare two sets of records to check that figures are correct and in agreement, commonly used to reconcile bank statements to accounting records.
Perpetual Filings
Continuous or ongoing filing requirements for entities such as corporations, often related to regulatory compliance.
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