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;
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;

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.

  • Gender identity means a person's concept of self that may be different than their birth-assigned gender and related physical characteristics, societal attitudes and expectations.

  • Customer identification means undertaking the process of CDD.

  • Identity means any chemical or common name which is indicated on the material safety data sheet (MSDS) for the chemical. The identity used shall permit cross-references to be made among the required list of hazardous chemicals, the label and the MSDS.