identified purchasing
[aɪˈdɛntɪfaɪd ˈpɜːtʃəsɪŋ]
noun phrase
compra identificada
1. A purchasing process where the buyer's identity is verified and recorded before, during, or after a transaction
The store requires identified purchasing for all bulk orders over $10,000.
A loja exige compra identificada para todos os pedidos em volume acima de $10.000.
2. A purchase made by a known customer whose information is tracked and linked to their account or transaction history
Identified purchasing helps retailers build customer profiles and improve targeted marketing.
A compra identificada ajuda varejistas a construir perfis de clientes e melhorar o marketing direcionado.
3. In compliance contexts, purchasing that includes customer verification for regulatory, tax, or security purposes
Banks require identified purchasing when selling investment products to ensure KYC compliance.
Bancos exigem compra identificada ao vender produtos de investimento para garantir conformidade com KYC.
In Brazil, identified purchasing is increasingly important due to regulatory requirements from tax authorities (Receita Federal) and financial institutions following compliance protocols. In the USA, this practice is standard in retail and financial sectors, particularly post-9/11 with enhanced KYC (Know Your Customer) requirements in banking and investment industries.
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