Sentences with phrase «for identification verification»

My guess is that because you were using the card outside of your home country, the PIN request was triggered for identification verification purposes.

But don't worry, this information is protected by privacy laws, and is only used by the site for identification verification, and to bill your account.

Not exact matches

Buy Bitcoin with cash: minimum # 15 - maximum # 500 per transaction # 1000 Daily limit Note: First # 10 inserted counts towards the transaction fee Sell Bitcoin for cash: minimum # 20 - maximum # 500 per transaction # 600 Daily limit To advance to level 3 you need to go through an identification and address verification process where you upload personal documents that will be checked by our compiance team.

In a move designed to help immigrants, the state is telling New York - chartered banks that the city municipal identification card is an acceptable form of verification for those looking to open bank accounts.

As we've mentioned above there is a verification process that allows members to submit their identification to prove who they are — so if you want to be sure that a member his who they say they are look for these verification processes.

The information being requested and observed is for compliance with the requirements of Section 326 of the USA Patriot Act of 2001, implementing customer identification and verification requirements.

Filled out application on line, but they have to send a welcome kit and an Identification form has to be taken to a post office for verification, can't just sent a cheque, have to go thru all the steps.

Identification info, employment verification, and your bank account number for direct deposit.

Online quotes are estimates only, based on information you provide, and are subject to change based on verification of information, including identification of the property or risk to be insured, claim and credit history, and / or information contained on other consumer reports.Receipt of an online insurance quote does not guarantee that your application will be accepted should you apply for insurance.

Once your credit card information, including the CVV number, has been passed to the credit card processing company for verification, only partial information is retained by AAMC for future identification of the transaction.

If you are looking for direct to consumer genetic testing, the School of Veterinary Medicine's Veterinary Genetics Laboratory (VGL) provides animal parentage verification, identification, forensics services, and genetic diagnostics.

The final technique is identification through e-mail address which does not entail any verification more complex than merely matching up the e-mail address from which a document was sent and the name typed in the e-mail in question with the information of the case (as is the case for the New Brunswick Energy & Utilities Board).

For example, such an image would not be sufficient for retailers bound to verify ID (e.g. liquor), DMV and various commercial entities entrusted to issue automotive registration documents, police officers, TSA agents, CBP agents, etc; in those situations (which surely comprise the majority of the possible identification - verification scenarios), such a digital image is not «intended or commonly accepted for the purposes of identification of individuals&raquFor example, such an image would not be sufficient for retailers bound to verify ID (e.g. liquor), DMV and various commercial entities entrusted to issue automotive registration documents, police officers, TSA agents, CBP agents, etc; in those situations (which surely comprise the majority of the possible identification - verification scenarios), such a digital image is not «intended or commonly accepted for the purposes of identification of individuals&raqufor retailers bound to verify ID (e.g. liquor), DMV and various commercial entities entrusted to issue automotive registration documents, police officers, TSA agents, CBP agents, etc; in those situations (which surely comprise the majority of the possible identification - verification scenarios), such a digital image is not «intended or commonly accepted for the purposes of identification of individuals&raqufor the purposes of identification of individuals».

Further to my earlier posting on the new US Government identity verification project (PIPEDA and Canadian Privacy Law: US Government developing standard for positive identification), the Washington Post is carrying an article that comments, among other things, on privacy objections to the new standard:

As a result, systems that depend on fingerprint verification for identification could not simply be imported or adopted in Canada without appropriate consideration of that difference.

(In order to speed up the verification process, you could provide the insurance company with a receipt of premium for your life insurance policy and proof of your identification).

Once you register for an Adhaar, the demographic and biometric details submitted by you are sent to the UIDAI (Unique Identification Authority of India) for verification and screening.

Both aadhar card and PAN card are unique identification card that works as an authentic identification proof that is very important for verification and registration purpose.

You still need to present the identification documents for verification.

However, you will be required to complete mandatory voice identification; we suggest you have another phone to use for voice verification purposes.

At the time you make a request for redemption of your rewards, we reserve the right to request from you a copy of a proof of identification document, for Account verification and security purposes, before approving your request for redemption or payment of rewards.

Buy Bitcoin with cash: minimum # 15 - maximum # 500 per transaction # 1000 Daily limit Note: First # 10 inserted counts towards the transaction fee Sell Bitcoin for cash: minimum # 20 - maximum # 500 per transaction # 600 Daily limit To advance to level 3 you need to go through an identification and address verification process where you upload personal documents that will be checked by our compiance team.

Alexa already supports the ability for users to manually change accounts and input PIN verification for purchases, but identification via voice would be a much - welcomed feature that speeds up and simplifies the process.

«Social security and credit reporting, these concepts in my opinion should be changed, broken down, redesigned... It's really a terrible method for identifying... I would like to see something potentially using blockchain technologies, or maybe just a decentralized system, to help the verification and identification of Americans.»

According to The Korea Times, however, Shinban Bank said Jan. 12 it does not intend to introduce an identity verification service for deposits and withdrawals from virtual bank accounts — effectively ruling out the opening of new virtual accounts, even with identification.

Stage 2 — Accounts with level 2 verification would have a daily withdrawal limit of $ 50,000.00, but for this stage you have to provide your full name, birthday, gender, country, city, state, zip code, and address, identification and a picture of yourself holding that ID.

Sterling Talent Solutions can create an identification verification program that is highly accurate, while easy and painless for candidates.

Conducted identification verification and vehicle inspections for employees, visitors, contractors and the general public, and performed interior and exterior perimeter checks with superior knowledge of campus

Washington Hospital Center, Recruitment & Employment, Human Resources February 2003 January 2005 Provided direct support for recruitment in a 6,000 employee healthcare organization that include recruitment efforts Processed over 100 new hires on a monthly basis that include assigning employee numbers, scheduling pre-employment physicals, background and reference checks, verification of education and credentials / licensures Ensured that the employment process is in compliance with hospital philosophy, policies and procedures and Federal and District of Columbia laws and coordinates and facilitates new hire orientation Recruit candidates for various department positions and ensure that the application process meets standards Duties included maintaining long - term customer relationships and act as primary liaison between employees and outside vendors Verified identification and the authorization to work in the United States for new employees, requisition employees, and rehires Screened resumes and applications and conduct preliminary interviews for entry - level and nursing positions to identify qualified applicants Generated monthly queries for management review; administer HR tracking system for new hires and terminations Coordinated and participate in job fairs / open houses and maintain calendar for upcoming events

Food service, bar preparation and service, age identification verification for special events

• Welcome customers as they approach the box office counter and inquire into their movie preferences • Provide information on running movies and show timings along with seat availability • Take customers» information (such as name and age) and punch it into the system for verification purposes • Provide customers with information on age - appropriateness of their desired movie and ensure that identification is properly conducted for rated films • Issue tickets to customers and ask them to verify seat, movie and date information on them • Accept credit card and cash payments for sold tickets and tender change and receipts • Handle reservations for shows over the telephone and in person and ensure that any cancellations are managed according to cinema protocols • Balance cash registers against tickets sold and ensure that any discrepancies or problems are immediately handled • Create and maintain reports of sold tickets and cinema income and provide feedback to managers regarding movies» success or failure • Assist in booking entire cinema halls for special screenings and issue tickets / passes to authorized guests and support staff • Ascertain that leaflet racks are fully stocked and that the counter is properly cleaned and maintained • Issue auxiliaries such as 3D glasses and ensure that returned glasses are counted and stored properly

They are responsible for making final identification verifications and issuing seat assignments.

Indeed, the judicial experience has been primarily motive identification; i.e., the main inquiry centers on verification of the circumstantial considerations or fact catalysts offered for the move in the first instance.

Trust Stamp uses patented software to analyze hundreds of public records and social data to quickly provide reliable identification verification for real estate professionals when they meet new clients or other unknown individuals.