Establish Identity definition

Establish Identity means a two tier process consisting of ascertainment or collecting of certain identification information, and verification of some of the information against reliable documentation or information;
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Establish Identity means a two-tier process consisting of ascertainment or collecting of certain identification information, and verification of some of the information against reliable official documentation issued by a recognised government;
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Examples of Establish Identity in a sentence

  • A Petition to Establish Identity of Heirs may be filed when title to real or personal property vests in heirs, heirs of the body, issue, or children of the decedent without other specific identification.

  • Obligation to Establish Identity The calling party shall establish their identity in the course of any communication as often as may be necessary.

  • Establish Identity in accordance with the requirement in Section A below in this Rule; and3.

  • Novello, M.D., M.P.H., Dr. P.H. Commissioner Department of Health Corning Tower Empire State Plaza Albany, NY 12237 Re: Controls Over Documents Used to Establish Identity Report 2004-S-1 Dear Dr. Novello: According to the Comptroller’s authority as set forth in Article V, Section 1 of the Constitution and Article II, Section 8 of the State Finance Law, we audited the Department of Health’s administration of birth and death records.

  • This component has two key reform interventions namely (i) Establish Identity of Khadi through a Khadi Mark; and (ii) Effective Marketing through private sector participation.

  • Establish Identity of Passenger with real-time Biometric Validation with the Digi Yatra Platformi.

  • Documents Which Establish Identity: For individuals 16 years of age or older: 1.

  • Action Item closed.o 11-18-20 Meeting▪ TECH82 - Establish Identity Interface and Complete IAM Checklist – SDD discussed IdP and scheduled another meeting in December to complete the checklist.

  • If the a/r presents documents from Charts 2-4, then an identity document from Chart Five, Documents to Establish Identity, must also be presented.

  • See Attachment 300-1: Documents that Establish Identity and Employment Eligibility for examples of appropriate documentation.

Related to Establish Identity

  • Proper identification as used above, means information generally deemed sufficient to identify you, which includes documents such as a valid driver’s license, social security account number, military identification card, and credit cards. Only if you cannot identify yourself with such information may the ICRA require additional information concerning your employment and personal or family history in order to verify your identity.

  • User Identification means any unique user name (i.e., a series of characters) that is assigned to a person or entity by the Insured.

  • Identified or identifiable natural person means a person who can be readily identified, directly or

  • Automatic Location Identification (“ALI”) means a feature that provides the caller’s telephone number, address and the names of the Emergency Response agencies that are responsible for that address.

  • Clearly identified with respect to a candidate, means: (A) the name of the candidate appears;

  • Automatic Number Identification or "ANI" means a Feature Group D signaling parameter which refers to the number transmitted through a network identifying the billing number of the calling party.

  • identity card means an identity card issued to an investigator under section 11;

  • Employer identification number means the Federal Social Security number used on the Employer's Quarterly Federal Tax Return, U.S. Treasury Department Form 941.