Identity Authentication. You authorize Rentec Direct, directly or through third parties, to make any inquiries we consider necessary to validate your identity and/or credit worthiness. This may include asking you for further information, requiring you to take steps to confirm ownership of your email address or financial instruments, or ordering a credit report and verifying your Information against third party databases or through other sources.
Identity Authentication. We use many techniques to identify our users when they register on our site. Verification of Users is only an indication of increased likelihood that a User's identity is correct. You authorize PayPal, directly or through third parties, to make any inquiries we consider necessary to validate your registration. This may include ordering a credit report and performing other credit checks or verifying the information you provide against third party databases. However, because user verification on the Internet is difficult, PayPal cannot and does not guarantee any user's identity.
Identity Authentication. You authorize PayPal, directly or through third parties, to make any inquiries we consider necessary to validate your identity. This may include asking you for further information, requiring you to take steps to confirm ownership of your email address or financial instruments, ordering a credit report and verifying your Information against third party databases or through other sources.
Identity Authentication. You authorize ArbiterPay and the Bank, directly or through third parties, to make any inquiries they consider necessary to validate your identity. This may include asking you for further information, including requiring you to provide a taxpayer identification number and other information that will allow them to reasonably identify you, requiring you to take steps to confirm ownership of your email address or financial accounts, ordering a credit report, and verifying your information against third-party databases or through other sources. ArbiterPay reserves the right to close, suspend or limit access to your Account, the ArbiterPay Services and the Website in the event we or the Bank are unable to obtain or verify this information.
Identity Authentication. To the extent any CRA requires a Consumer to authenticate his or her identity (not whether he or she is a Person with a Visual Impairment) as part of the process for making a Reasonable Consumer Request for Disclosures in Braille, Large Print, or Audio Format, the Request will be considered “received” after the Consumer provides information that allows the CRA to authenticate the Consumer’s identity. Any request for authentication shall be made in the same format in which the Reasonable Consumer Request has been made, or in another format that provides effective communication to the requesting Consumer and will not unreasonably delay processing the Reasonable Consumer Request. The CRAs will use the same standards for determining when to request authentication and the types of authentication to request of Consumers who are Persons with a Visual Impairment that are used for Consumers who are not Persons with a Visual Impairment. No additional authentication will be required as a result of a Consumer’s Visual Impairment.
Identity Authentication. 6.1 The Company hereby authorises iPay88, either directly or through third parties, to carry out necessary verification and validation on the Company and to carry out credit checks and/or verifications on the information provided by the Company.
6.2 The Company agrees and acknowledges that iPay88 does not guarantee authenticity of any of the Customer's identity and the Company shall not hold iPay88 liable in any way whatsoever, including, but not limited to, third party claims, for any fraud in connection with any of the Customer’s identity.
Identity Authentication. Money Laundering Protection
6.1. By accepting the rights to use the services of the Website offered to you, you represent, agree and warrant that:
6.1.1. You are an adult or you have reached the Acceptable Age that enables you to use the services of the Website without violating the applicable laws of your
6.1.2. You are the full and legitimate owner of the funds in your account. All the information you provide is true, relevant, reliable and accurate;
6.1.3. You agree that you use the Website of your own free will, at your own discretion and your own risk. Any claims arising during the use of products or services posted on the website are sent to the company providing such services. The Company is not responsible for the quality and completeness of the services and products of partner companies;
6.1.4. You well understand the general methods, procedures and rules for the provision of services on the Website. You acknowledge that you are fully responsible when using the services of the Website. You agree not to commit acts and deeds that could harm the Company's reputation.
6.2. By accepting the terms of the Agreement, you give us the right to conduct periodic reviews (at our discretion, or at the request of third parties, including authorized bodies) in order to authenticate your identity and the specified information.
6.3. During the review period, the possibility of withdrawing funds from your client account may be limited.
6.4. If during the review it is found that the information provided is false, this means that the terms of the Agreement have been violated and we have the right to immediately close your client account or deny you the opportunity to use the services of the Website, in addition to any other actions at our discretion.
6.5. In the event that we are unable to confirm that you have reached the Acceptable
6.5.1. Your client account would be closed;
6.5.2. Funds deposited in your client account would be refunded upon reaching adulthood;
6.5.3. You are required, upon request, to return to us all funds withdrawn from your client account.
Identity Authentication. You authorize SFC, directly or through third parties, to make any inquiries we consider necessary to validate your identity. This may include asking you for further information, requiring you to take steps to confirm ownership of your email address or financial instruments, ordering a credit report and verifying your Information against third party databases or through other sources.
Identity Authentication. 3.1 In order to provide the NBS Software and the Services to you, we may collect and receive information from you including Personal Information (as defined herein).
3.2 Under these Terms, you agree that NBS may, directly or through third parties, make any inquiries we consider necessary to validate your registration.
3.3 By using the Site and the NBS Software, registering your interest or contacting NBS, you consent to NBS regarding the collection, use, disclosure and storage of your Personal Information as described in our Privacy Policy (located at xxxxx://xxxxxxx.xxx/privacy).
Identity Authentication. You authorize PayPal, directly or through third parties, to make any inquiries we consider necessary to validate your identity. This may include asking you for further information that will allow us to reasonably identify you, requiring you to take steps to confirm ownership of your email address or financial instruments, ordering a credit report, or verifying your Information against third party databases or through other sources. We may also ask to see your driver’s licence or other identifying documents at any time. If you use certain PayPal Services, federal law requires that PayPal verify some of your information. PayPal reserves the right to close, suspend, or limit access to your Account and/or the PayPal Services in the event we are unable to obtain or verify this information.
