Verification of Identity definition

Verification of Identity means confirmation of clients KYC.
Sample 1Sample 2Sample 3
Verification of Identity means the procedure to verify the identity of the customer, proxy or other authorized representative in accordance with Subsections (4)-(6) of Section 7, and to verify the identity of the beneficial owner in accordance with Subsection (5) of Section 8;
Sample 1Sample 2Sample 3
Verification of Identity means proof of identity by submitting the following:
Sample 1Sample 2

Examples of Verification of Identity in a sentence

  • Compliance shall include, but not limited to, 8 CFR Part 274a – Control of Employment of Aliens, § 274a.2 Verification of identity and employment authorization.

  • Verification of identity with personal information will be required to unlock my account.

  • Verification of identity of subscribers Franchisee shall be responsible for the subscriber’s verification done by the Rural Distributor & retailers of Rural Distributor.

  • Verification of identity must be made to the satisfaction of the security officer upon the request for assistance or upon opening the door.

  • A law enforcement criminal records check on all potential employees that shall include: • Verification of identity • A criminal history check of the individual shall be performed • Prior to a final adverse determination, the applicant shall be informed of the basis for potential denial of access to the Site to assure the accuracy of the basis for such denial.

  • Verification of identity and address will be required of all persons requesting facility rental.

  • Verification of identity In all cases, we will endeavour to confirm the identity of Applicants using an electronic verification system.

  • Verification of identity from: • Search of the relevant company registry; and/or • Copy of Certificate of incorporation or equivalent; and/or • Copy of Memorandum and Articles of Association or equivalent; and/or • Copy of audited financial statements.

  • Your Personal Account will be subject to restrictions set out in Section 2.4, depending on completion of the relevant Verification of identity.

  • Verification of identity can be accomplished by Placing obtaining a copy of an approved form of identification or by means of other measures in the regulations.


More Definitions of Verification of Identity

Verification of Identity means: procedures that reporting units specify for their customers to show their identity every time by giving evidence or documents in order to verify their identity as legally correct before giving service or creating business relationships, which may be individuals, legal entities or organizations both domestic and foreign as specified in Article 7 of this agreement;
Sample 1
Verification of Identity means taking reasonable steps to verify the identity of a person who is party to a Conveyancing Transaction.
Sample 1
Verification of Identity means the procedure to verify the identity of the customer, agent, proxy or other authorized representative in accordance with Subsections (3)-(9) of Section
Sample 1

Related to Verification of 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.

  • 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.

  • 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.

  • Registry identification card means a document issued by the department pursuant to [section

  • DoD item unique identification means a system of marking items delivered to DoD with unique item identifiers that have machine- readable data elements to distinguish an item from all other like and unlike items. For items that are serialized within the enterprise identifier, the unique item identifier shall include the data elements of the enterprise identifier and a unique serial number. For items that are serialized within the part, lot, or batch number within the enterprise identifier, the unique item identifier shall include the data elements of the enterprise identifier; the original part, lot, or batch number; and the serial number.

  • 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.

  • Identification sign means a sign whose copy is limited to the name and address of a building, institution, or person and/or to the activity or occupation being identified.

  • Taxpayer Identification (TIN), as used in this provision, means the number required by the Internal Revenue Service (IRS) to be used by the offeror in reporting income tax and other returns. The TIN may be either a social security number or an employer identification number.

  • 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.

  • Unique item identifier means a set of data elements marked on items that is globally unique and unambiguous. The term includes a concatenated unique item identifier or a DoD recognized unique identification equivalent.

  • Identification card means an identification card issued under Title 53,

  • IP Address means a unique number on the Internet of a network card or controller that identifies a device and is visible by all other devices on the Internet.

  • Termination of irradiation means the stopping of irradiation in a fashion which will not permit continuance of irradiation without the resetting of operating conditions at the control panel.

  • Institution of higher learning means an educational institution located within this state meeting all of the following requirements:

  • Notification Email Address means the email address (if any) designated by Customer, via the user interface of the Processor Services or such other means provided by Google, to receive certain notifications from Google relating to these Data Processing Terms.

  • 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.

  • Unique item identifier type means a designator to indicate which method of uniquely identifying a part has been used. The current list of accepted unique item identifier types is maintained at http://www.acq.osd.mil/dpap/pdi/uid/uii_types.html.

  • Caller identification service means a service that allows a telephone subscriber to have the telephone number, and, where available, name of the calling party transmitted contemporaneously with the telephone call, and displayed on a device in or connected to the subscriber’s telephone.

  • Citizenship Certification means a properly completed certificate in such form as may be specified by the General Partner by which an Assignee or a Limited Partner certifies that he (and if he is a nominee holding for the account of another Person, that to the best of his knowledge such other Person) is an Eligible Citizen.

  • Vehicle identification number means the number, letters, or combination of numbers and letters

  • Personal Identification Number (PIN) means a confidential four-digit code number provided to a calling card customer to prevent unauthorized use of his/her calling card number. LIDB and/or the LIDB administrative system can store a PIN for those line numbers that have an associated calling card.

  • Unique identifier means a number or other identifier assigned by protocols established by the Nationwide Mortgage Licensing System and Registry.

  • Billing address means the location indicated in the books and records of the taxpayer as the primary mailing address relating to a customer’s account as of the time of the transaction as kept in good faith in the normal course of business and not for tax avoidance purposes.

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

  • Taxpayer Identification Number or “TIN” shall mean the Internal Revenue Service term for identification in the administration of tax laws, which includes the Social Security Number (“SSN”) and/or Employer Identification Number (“EIN”).

  • Automatic Location Identification Gateway or "ALI Gateway" is a computer facility into which CLEC delivers Automatic Location Identification (ALI) data for CLEC Customers. Access to the ALI Gateway will be via a dial-up modem using a common protocol. "Automatic Number Identification" or "ANI" is the Billing telephone number associated with the access line from which a call originates. ANI and Calling Party Number (CPN) usually are the same number. "Automatic Route Selection" or "ARS" is a service feature that provides for automatic selection of the least expensive or most appropriate transmission facility for each call based on criteria programmed into a circuit Switch routing table or system.