Sentences with phrase «checking identity»

Their duties include making sure legal documents are authentic, checking the identity of the person signing the document, serving as a witness for the document being signed, collaborating with the buyer and seller, and notarizing all required signatures.

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Maud Rousseau, Group Marketing and Communications Director of SearchFlow, conveyancing search provider, looks at why the industry needs to hand over the baton when checking the identity of their clients to electronic data specialists.

Companies must be checking the identity of customers, particularly those from high - risk countries, and ensure they have ongoing monitoring in place to identify the true beneficial owners of assets, be those physical or digital.

Remember if someone is a bad person they are going to go to free sites where no one is checking their identity.

She wrote in her article: «I have compiled a detailed submission to the Government's consultation on the Internet Safety Strategy which says that dating and social media websites should be forced to introduce more robust ways of checking the identity of people using their sites.»

That is why they require users to reset a password if they forget it, often coupled with checking identity in other ways.

Banks, employers, social workers, university lecturers, and, thanks to a 2014 Act, landlords, are required to check identity and legal status, or monitor the behaviour of those subject to immigration controls (such as attendance at lectures or moving house).

Although the danger has been known about for decades, most researchers still fail to check the identity of the cells they are working with.

Good news for online daters, dating sites are starting to adopt background checks identity authentication services.