Identification of the Customer Sample Clauses

Identification of the Customer. 11.2.1 For the purposes of the client identification the bank shall use the questions (of personal character, as well related to the client’s products/operations) determined by the bank in advance. Client identification takes place prior to rendering of the telephone service, as well as any other banking service / registration for different banking products (electronic services). Without the above mentioned identification procedure the customer will not receive the services described in subparagraph 11.1.1
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Identification of the Customer. 11.2.1 The Bank will use pre-defined questions/procedures for customer identification purposes or, for the efficient provision of services and for the purposes indicated in paragraph 11.3.4, voice authentication will be applied, provided the Client consents thereto. Customer identification is to be performed before providing the telephone service as well as before any other banking services / customer registration for various Bank products (electronic services). Without the identification procedure, Customer will not be able to receive the telephone service described in sub-paragraph 11.1.1 of the present Agreement (except for the case considered under sub-paragraph 11.3.3 hereof). During each telephone conversation with the Bank (each time the Customer receives telephone services), the Client will undergo identification procedure/give correct answers to questions pre-defined by the Bank or undergo voice authentication.
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Identification of the Customer. 11.2.1 For client identity verification, the Bank will use security questions prepared in advanced (personal questions as well as those related to the Client’s products/transactions) or, provided the Client has given his/her consent, the Bank will carry out voice authentication to comply with Sub-Paragraph
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Identification of the Customer. 11.2.1 Special telephone code is given to the customer in a sealed envelope which is to be named in order to identify the customer before any telephone banking services are provided. Without naming the telephone code the customer will receive no services given in subparagraph 11.1.1 of this Agreement. During each telephone communication with the Bank (every time when telephone banking services are performed) the customer is required to name only three digits of the telephone code (as instructed by the Call Center operator of the Bank). The customer must not name more than three digits at a time.
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Identification of the Customer. 11.2.1 For client identity verification, the Bank will use security questions prepared in advanced (personal questions as well as those related to the Client’s products/transactions) or, provided the Client has given his/her consent, the Bank will carry out voice authentication to comply with Sub-Paragraph 11.3.4. Client identity verification is mandatory for telephone banking as well as for various banking services/ the registration for various banking products (electronic services). The Client will not be able to receive services described in Sub-Paragraph 11.1.1 unless his/her identity is confirmed through a relevant authentication procedure. The latter procedure is mandatory each time the Client uses the Bank’s telephone services: the Client shall either give correct answers to security questions asked by a Call Centre officer (the questions are prepared by the Bank in advance) or undergo voice verification by means of a voice detection solution.
Sample 1
Identification of the Customer. 11.2.1 For client identity verification, the Bank will usesecurityquestions prepared in advanced (personal questions as well as those related to itenht heas Client given his/her consent, the Bankwill carry out voice authentication to comply with Su-bParagraph
Sample 1
Identification of the Customer. 11.2.1 For the purposes of the client identification the bank shall use the questions (of personal character, as ZHOO UHODWHG WR WKH FOLHQW¶V SURGXFWVn t idRenStifHicaUtiDonWLRQV takes place prior to rendering of the telephone service, as well as any other banking service / registration
Sample 1
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Related to Identification of the Customer

  • Client identification 9.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities bill as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site.

  • Identification Cards Identification (“ID”) cards are issued by Us for identification purposes only. Possession of any ID card confers no right to services or benefits under this Contract. To be entitled to such services or benefits, Your Premiums must be paid in full at the time that the services are sought to be received.

  • Identification Badges Identification badges will be supplied by Advanced Behavioral Health (ABH) to all credentialed individuals who are providing services to children. Badges must be presented to the child/youth and any present adults at the time of service and must be worn for the duration of the service. Badges will be updated every two years during the re- credentialing process. Any individual or agency who fails to submit a photo ID to ABH within the designated timeframe will have their credentialing status terminated.

  • Customer Identification Unless Elastic has first obtained Customer's prior written consent, Elastic shall not identify Customer as a user of the Products, on its website, through a press release issued by Elastic and in other promotional materials.

  • T1 IDENTIFICATION PROCEDURES During the restoration of service after a disaster, BellSouth may be forced to aggregate traffic for delivery to a CLEC. During this process, T1 traffic may be consolidated onto DS3s and may become unidentifiable to the Carrier. Because resources will be limited, BellSouth may be forced to "package" this traffic entirely differently then normally received by the CLECs. Therefore, a method for identifying the T1 traffic on the DS3s and providing the information to the Carriers is required.

  • Identification of Goods Identification of the goods shall not be deemed to have been made until both Buyer and Seller have agreed that the goods in question are to be appropriate to the performance of this Agreement.

  • Identification When performing work on District property, Contractor shall be in appropriate work attire (or uniform, if applicable) at all times. If Contractor does not have a specific uniform, then Contractor shall provide identification tags and/or any other mechanism the District in its sole discretion determines is required to easily identify Contractor. Contractor and its employees shall (i) display on their clothes the above-mentioned identifying information and (ii) carry photo identification and present it to any District personnel upon request. If Contractor cannot produce such identification or if the identification is unacceptable to District, District may provide at its sole discretion, District-produced identification tags to Contractor, costs to be borne by Contractor.

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