Verification of Your Identity. You need to successfully pass certain verification procedures before being granted an access to FUMBI Services and permitted to use FUMBI Services (“Identity Verification”). The limits applicable to the use of FUMBI Services may be altered as a result of your information collected on an ongoing basis. Upon the preliminary verification via the Join Form, you will receive an e-mail with a link to the KYC form, in which we will require additional KYC information from you to help to verify your identity and assess your business risk, such as filling in a KYC form and uploading a copy of your passport or ID card (“KYC Form”). You agree to provide us with the information we request for the purposes of the Identity Verification, assessing your business risk and detection of fraud, money laundering, terrorist financing, or any other financial crime. In order to verify the information you submit via the Join Form and/or KYC Form at FUMBI Profile registration process, you hereby authorize us to make the inquiries, whether directly or through third parties that we consider necessary to verify your identity or protect you and/or us against fraud, money laundering, terrorist financing or any other financial crime, and to take action we reasonably deemed necessary based on the results of such inquiries. You further acknowledge and agree that your personal information may be disclosed to credit reference and fraud prevention or financial crime agencies and that these agencies may respond to our inquiries in full. From time to time FUMBI may engage third parties in order to assist in different aspects of the provision of FUMBI Services to you. You acknowledge and agree your use of the FUMBI Services may require we share your information with these third parties who may need to review your eligibility to use FUMBI Services according to their own verification procedures. By providing us with this or any other information that may be required, you confirm that the information is truthful, accurate and/or complete as well as agree to keep us updated if any of the provided information changes, and you agree to indemnify and hold us harmless if any of the provided information is or becomes untruthful, inaccurate and/or incomplete.
Verification of Your Identity. In order to verify the information you submit via the Join Form and/or the Personal Information Form at FUMBI Profile registration process, you hereby authorize us to make the inquiries, whether directly or through third parties that we consider necessary to verify your identity or protect you and/or us against fraud, money laundering, terrorist financing or any other financial crime, and to take action we reasonably deemed necessary based on the results of such inquiries. You further acknowledge and agree that your personal information may be disclosed to credit reference and fraud prevention or financial crime agencies and that these agencies may respond to our inquiries in full. From time to time FUMBI may engage third parties in order to assist in different aspects of the provision of FUMBI Services to you. You acknowledge and agree your use of the FUMBI Services may require we share your information with these third parties who may need to review your eligibility to use FUMBI Services according to their own verification procedures. By providing us with this or any other information that may be required, you confirm that the information is truthful, accurate and/or complete as well as agree to keep us updated if any of the provided information changes, and you agree to indemnify and hold us harmless if any of the provided information is or becomes untruthful, inaccurate and/or incomplete.
Verification of Your Identity. We, or our trusted agents, are required by the Direct Protocol to verify your identity in accordance with NIST 800-63-2 Level of Assurance 3 (or any successor standard adopted) before we provision a Direct Address to you. This is to ensure your health care records and information do not end up in the hands of someone who is not authorized to view or obtain them, such as a cyber impersonator. Once your identity is verified, you will be issued a Direct Address and granted access to the secure DirectTrust Network. This verification process is meant to provide assurances to all participants in the DirectTrust Network that the persons on the other end of Direct Message exchanges are who they say they are, and not impersonators.
Verification of Your Identity. 37.9.1. You acknowledge and understand that where you make a Transaction and/or Contract, we, without prejudice to any other provision of this Agreement, use or best efforts to credit your Account with the gross amount of such payment within the one (1) Business Day following receipt of the deposit, if we are satisfied that you are the sender of the funds. You shall be requested to submit additional documentation as required by “Anti-Money Laundering Laws’’(the ‘AML’).
