User Verification. You understand and agree that we may require you to provide information that may be used to confirm your identity and help ensure the security of your Account and/or User Profile. In the event that you or the Admin lose access to an Account or otherwise request information about an Account, we reserve the right to request from you or such Admin (as the case may be) any verification we deem necessary before restoring access to or providing information about such Account.
User Verification. 1.6.1 Calla Precision may check your identity, location, and business information from time to time, in order to verify its accuracy.
1.6.2 Your account may be verified, which may include checking against third-party databases or government documents.
1.6.3 Calla Precision reserves the right to investigate your identity, location, and business ownership.
1.6.4 When asked, you must provide complete information about yourself and your business, including official documents and cooperating with verification requests.
1.6.5 During the verification process, some account features may be temporarily limited but will be restored if verification is successful.
User Verification. 11.1. User gives Supplier permission to obtain, verify, and record information that identifies the individual who creates an Account, is the intended user of an Account, or accesses the Services.
11.2. Supplier may ask for User’s name, address, date of birth, national identity number, social security number, and other information that will allow Supplier to identify User. Supplier may also ask to see User’s driver’s license or other identifying documents.
11.3. User consents to and authorizes Supplier to obtain credit reports about User’s business, and to report adverse credit information about User’s business to others, including but not limited to any government agency and any applicable taxing authorities. Supplier may, at its discretion, decline to offer the Services for any reason, including in the event that the Services enrolment process is not satisfactorily completed, Supplier is unable to verify satisfactory credit of User’s business, and/or for other lawful business reasons.
User Verification. 5.1. Sargo may, at the time of creating an Account, while undertaking any transactions, during periodic Platform updates or for any other reason, ensure your compliance with the following:
5.1.1. Require that you undergo a verification process during the activation of your Account by submitting your identification documents and such other details, as required by these Terms;
5.1.2. Require you to furnish such other details as may be deemed necessary by Xxxxx to verify your identity; and
5.1.3. Require you to submit such additional information as may be directed by a competent enforcement authority.
5.2. Sargo may, in its sole and absolute discretion, refuse to create an Account, terminate existing Accounts by prior notice, or refuse to process any Transaction if it is unable to confirm compliance with the foregoing on account of non-cooperation or the details provided are unreliable or unverifiable to Sargo’s satisfaction.
5.3. Sargo may, during the verification process, require for the purposes of verification of a user’s identity:
(a) A copy of the user’s Identification Card;
(b) A recent photograph of the user;
(c) A Proof of Liveness Check; and
User Verification. 8.1. Identification and verification procedures (also known as “Know Your Customer” or “KYC”) are required for all Transactions, which involve Fiat currency or its equivalents. On its sole discretion LATOEX may apply mentioned KYC procedures to Users, who make Transactions exclusively in Cryptocurrency. If the User refuses to provide required documents and information, LATOEX reserves the right to immediately terminate Services provision to the User.
8.2. You undertake to provide LATOEX with correct and relevant documents and personal information contained therein. In case the User provides counterfeit documents and false personal information, such behavior will be interpreted as a fraudulent activity.
8.3. You hereby authorise LATOEX to, directly or indirectly (through third parties) make any inquiries we consider necessary to check the relevance and accuracy of the information provided for verification purposes.
User Verification. A paying User who requests to be verified by NAVEEMATE, may submit a true, accurate and complete copy of a current, government-issued identity document depicting a facial image and including a birth date and complete address. If the information provided by the User at the time of registration on the Site matches those on the identity document, NAVEEMATE will indicate on its Site that the User is “Verified”. This verification only relates to the following verified identity elements: surname, first name and date of birth. NAVEEMATE is a service of virtual connection, and NAVEEMATE never certifies the accuracy of any User’s identity.
User Verification. Although SoonLabs does not currently collect much personal data, because cryptocurrencies and blockchain technologies are subject to significant levels of abuse by hackers and criminals, and are often heavily regulated in certain jurisdictions, SoonLabs reserves the right to collect a variety of personal verification information (“Verification Information”) as part of the requirements for registering an Account on or with SoonLabs or to fulfill any legal obligations that might apply in your jurisdiction. Verification Information may include, but is not limited to, your: name, email address, contact information, telephone number, username, government issued id, date of birth and other information collected at the time of an Account registration. You acknowledge and agree that your personal data may be disclosed to authorities in your jurisdiction in order for SoonLabs to comply with its legal obligations.
User Verification. Because cryptocurrencies and blockchain technologies are subject to abuse by hackers and criminals, and are often heavily regulated in certain jurisdictions, EarnDeck reserves the right to collect a variety of
User Verification. If the valid user did not remember the username or password correctly the user can generate own password by using this application.
User Verification. Member acknowledges that Provider offers the security procedure described above for the purpose of verifying the authenticity of its users and Member has reviewed various security procedures including the foregoing and has determined that the security procedure designated herein best meets its requirements, given the nature of the Service being offered by Provider.